- Company Overview for BRISTOW AVIATION HOLDINGS LIMITED (03234500)
- Filing history for BRISTOW AVIATION HOLDINGS LIMITED (03234500)
- People for BRISTOW AVIATION HOLDINGS LIMITED (03234500)
- Charges for BRISTOW AVIATION HOLDINGS LIMITED (03234500)
- More for BRISTOW AVIATION HOLDINGS LIMITED (03234500)
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) |
---|---|---|---|
02 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
23 Apr 2024 | MA | Memorandum and Articles of Association | |
19 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
03 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
01 Dec 2023 | AP01 | Appointment of Mr James Richard Parkes as a director on 28 November 2023 | |
01 Dec 2023 | TM01 | Termination of appointment of Ian Adam Godden as a director on 28 November 2023 | |
03 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
06 Apr 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
09 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
11 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
05 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
11 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
30 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
13 Nov 2020 | AP01 | Appointment of Christopher George Macfarlane as a director on 31 October 2020 | |
13 Nov 2020 | TM01 | Termination of appointment of James Lort Howell-Richardson as a director on 31 October 2020 | |
13 Nov 2020 | TM02 | Termination of appointment of James Lort Howell-Richardson as a secretary on 31 October 2020 | |
13 Nov 2020 | AP03 | Appointment of Christopher George Macfarlane as a secretary on 31 October 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with no updates | |
19 Jun 2020 | AP01 | Appointment of Christopher Scott Bradshaw as a director on 11 June 2020 | |
19 Jun 2020 | TM01 | Termination of appointment of Lloyd Donelson Miller as a director on 11 June 2020 | |
24 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
31 Oct 2019 | PSC05 | Change of details for Impigra Aviation Holdings Limited as a person with significant control on 19 September 2019 | |
02 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
02 Oct 2019 | PSC02 | Notification of Impigra Aviation Holdings Limited as a person with significant control on 19 September 2019 |