CAMBRIDGE HELICOPTERS LIMITED

Company number 03284511

Date	Type	Description	View / Download
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 501	(7 pages)
04 Nov 2015	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Aeromega Helicopters Gate F Newmarket Road Cambridge CB5 8RX	(1 page)
03 Nov 2015	TM02	Termination of appointment of Robert Chase Mackenzie as a secretary on 1 October 2015	(1 page)
03 Nov 2015	CH01	Director's details changed for Duncan Bickley on 27 June 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from First Floor Trent House Cranfield Technology Park Cranfield Bedford Bedfordshire MK43 0AN to C/O Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 3 November 2015	(1 page)
03 Nov 2015	CH01	Director's details changed for Robert Chase Mackenzie on 27 May 2015	(2 pages)
03 Nov 2015	CH03	Secretary's details changed for Robert Chase Mackenzie on 27 May 2015	(1 page)
24 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 501	(4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
15 Jun 2015	AP01	Appointment of Duncan Bickley as a director on 28 May 2015	(3 pages)
20 Feb 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
31 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 500	(5 pages)
30 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
22 Jul 2014	AP01	Appointment of Robert Chase Mackenzie as a director on 19 May 2014	(3 pages)
11 Apr 2014	CH03	Secretary's details changed for Robert Chase Mackenzie on 4 April 2014	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 500	(4 pages)
09 Oct 2013	AD01	Registered office address changed from Building 84a Cranfield Airport Cranfield Bedfordshire MK43 0AL on 9 October 2013	(1 page)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
19 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
19 Nov 2012	AD02	Register inspection address has been changed from 9Th Floor 3 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
19 Nov 2012	CH01	Director's details changed for Philip James Sheldon on 1 January 2012	(2 pages)
19 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 May 2012	AUD	Auditor's resignation	(1 page)