BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
Company number 02575976
- Company Overview for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED (02575976)
- Filing history for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED (02575976)
- People for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED (02575976)
- Charges for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED (02575976)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Aug 2024 | AP03 | Appointment of Mr Christopher George Macfarlane as a secretary on 30 August 2024 | |
| 30 Aug 2024 | AP01 | Appointment of Mr Graham Douglas Hamilton as a director on 30 August 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Michael Peter Nicol as a director on 28 June 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 02 Feb 2024 | TM01 | Termination of appointment of Simon Paul Tye as a director on 11 January 2024 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 24 Apr 2023 | PSC03 | Notification of Bristow Aviation Holdings Limited as a person with significant control on 2 August 2022 | |
| 24 Apr 2023 | AD04 | Register(s) moved to registered office address Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ | |
| 09 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 04 Aug 2022 | AP01 | Appointment of Mr Neil Edward Ebberson as a director on 2 August 2022 | |
| 03 Aug 2022 | PSC07 | Cessation of Patriot Aerospace Limited as a person with significant control on 2 August 2022 | |
| 03 Aug 2022 | AD01 | Registered office address changed from PO Box B26 3QN Xlr Business Aviation Centre Terminal Road Birmingham Airport Birmingham West Midlands B26 3QN United Kingdom to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on 3 August 2022 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Paul Raymond Southall as a director on 2 August 2022 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Peter Rigby as a director on 2 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Michael Peter Nicol as a director on 2 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Simon Paul Tye as a director on 2 August 2022 | |
| 03 Aug 2022 | PSC02 | Notification of Bristow Helicopters Limited as a person with significant control on 2 August 2022 | |
| 03 Aug 2022 | MR04 | Satisfaction of charge 025759760057 in full | |
| 01 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 28 Feb 2022 | MR01 | Registration of charge 025759760057, created on 24 February 2022 | |
| 13 Jan 2022 | MR04 | Satisfaction of charge 025759760049 in full | |
| 13 Jan 2022 | MR04 | Satisfaction of charge 025759760050 in full | |
| 13 Jan 2022 | MR04 | Satisfaction of charge 025759760051 in full |