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BRISTOW HELICOPTER GROUP LIMITED

Company number 02641653

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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)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 143 pages (143 pages)
02 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	TM01	Termination of appointment of Michael Peter Nicol as a director on 28 June 2024	View PDF Termination of appointment of Michael Peter Nicol as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH01	Director's details changed for Mr James Richard Parkes on 21 February 2021	View PDF Director's details changed for Mr James Richard Parkes on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Mr Neil Edward Ebberson as a director on 31 March 2023	View PDF Appointment of Mr Neil Edward Ebberson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Russell John Torbet as a director on 31 March 2023	View PDF Termination of appointment of Russell John Torbet as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
09 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
01 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
13 Nov 2020	TM01	Termination of appointment of James Lort Howell-Richardson as a director on 31 October 2020	View PDF Termination of appointment of James Lort Howell-Richardson as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM02	Termination of appointment of James Lort Howell-Richardson as a secretary on 31 October 2020	View PDF Termination of appointment of James Lort Howell-Richardson as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP03	Appointment of Christopher George Macfarlane as a secretary on 31 October 2020	View PDF Appointment of Christopher George Macfarlane as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of James Richard Parkes as a director on 1 October 2020	View PDF Appointment of James Richard Parkes as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Timothy John Rolfe as a director on 30 September 2020	View PDF Termination of appointment of Timothy John Rolfe as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	TM01	Termination of appointment of Richard James Lake as a director on 23 April 2020	View PDF Termination of appointment of Richard James Lake as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)

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BRISTOW HELICOPTER GROUP LIMITED

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