PACIFIC HELICOPTERS LIMITED

Company number 05514633

Date	Type	Description	View / Download
10 Mar 2015	TM01	Termination of appointment of Stuart David Roberts as a director on 10 March 2015	(1 page)
12 Feb 2015	TM02	Termination of appointment of Sally Anne Holder as a secretary on 12 February 2015	(1 page)
12 Feb 2015	AP03	Appointment of Mr Douglas Forbes Rogers as a secretary on 12 February 2015	(2 pages)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(4 pages)
07 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(11 pages)
06 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
01 Aug 2013	MR01	Registration of charge 055146330002	(5 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Mar 2013	AP01	Appointment of Sir John Lionel Beckwith as a director	(2 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 100	(4 pages)
31 Dec 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
17 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
18 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
18 Aug 2010	AD01	Registered office address changed from , 124 Sloane Street, London, SW1X 9BW on 18 August 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr Stuart David Roberts on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Henry John Beckwith on 23 July 2010	(2 pages)
23 Jul 2010	CH03	Secretary's details changed for Mrs Sally Anne Holder on 23 July 2010	(1 page)
27 Nov 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
14 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
24 Jul 2009	288c	Director's change of particulars / stuart roberts / 08/05/2009	(1 page)
23 Jan 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
23 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)