OFFSHORE HELICOPTER SERVICES UK LIMITED

Company number 04278474

Date	Type	Description	View / Download
18 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
20 Aug 2024	AP01	Appointment of Mr Martin Allan Stubbs as a director on 1 July 2024	(2 pages)
22 Jul 2024	AA	Full accounts made up to 31 March 2023	(39 pages)
13 May 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 13 May 2024	(1 page)
13 May 2024	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 8 April 2024	(2 pages)
12 Apr 2024	TM01	Termination of appointment of Paul Arthur Kelsall as a director on 10 April 2024	(1 page)
21 Nov 2023	CH01	Director's details changed for Mr Christian Krajewski on 6 February 2023	(2 pages)
21 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with updates	(4 pages)
20 Nov 2023	AA	Full accounts made up to 31 March 2022	(44 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(32 pages)
13 Apr 2023	PSC07	Cessation of Aidan Joyce as a person with significant control on 1 April 2023	(1 page)
13 Apr 2023	PSC02	Notification of Ultimate Aviation Group Uk Ltd as a person with significant control on 1 April 2023	(2 pages)
13 Apr 2023	CC04	Statement of company's objects	(2 pages)
12 Apr 2023	AP01	Appointment of Mr Shaun Bradley Roseveare as a director on 1 April 2023	(2 pages)
12 Apr 2023	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to 20-22 Wenlock Road London N1 7GU on 12 April 2023	(1 page)
23 Nov 2022	PSC07	Cessation of Ivan Clive Levy as a person with significant control on 16 September 2022	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with updates	(4 pages)
23 Nov 2022	PSC01	Notification of Aidan Joyce as a person with significant control on 16 September 2022	(2 pages)
11 May 2022	AA	Full accounts made up to 31 March 2021	(33 pages)
22 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
20 Sep 2021	AD01	Registered office address changed from 10 10 Norwich Street London England to 10 Norwich Street London EC4A 1BD on 20 September 2021	(1 page)
20 Sep 2021	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to 10 10 Norwich Street London on 20 September 2021	(1 page)
20 Sep 2021	AP01	Appointment of Mr Christian Krajewski as a director on 15 September 2021	(2 pages)
17 Sep 2021	AD01	Registered office address changed from 10 Norwich Street 10 Norwich Street London EC4A 1BD England to 10 Norwich Street London EC4A 1BD on 17 September 2021	(1 page)