HELI-ONE HOLDINGS (UK) LIMITED

Company number 06679406

Date	Type	Description	View / Download
30 Mar 2017	MR01	Registration of charge 066794060007, created on 24 March 2017	(64 pages)
29 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
29 Mar 2017	MR04	Satisfaction of charge 066794060005 in full	(1 page)
29 Mar 2017	MR04	Satisfaction of charge 066794060006 in full	(1 page)
22 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Oct 2016	AP03	Appointment of Helen Light as a secretary on 29 September 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(86 pages)
03 Nov 2015	AP03	Appointment of Christopher Greig-Bonnier as a secretary on 27 October 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Aidan Joyce as a secretary on 27 October 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 58,775,753	(4 pages)
30 Jun 2015	AD01	Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 30 June 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 30 April 2014	(72 pages)
12 Nov 2014	AP01	Appointment of Dennis Mcgillivray Corbett as a director on 24 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Peter Das as a director on 24 October 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of David Andrew Stewart as a director on 5 September 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 58,775,753	(6 pages)
11 Feb 2014	MR01	Registration of charge 066794060006	(40 pages)
28 Jan 2014	MR01	Registration of charge 066794060005	(59 pages)
02 Jan 2014	AA	Full accounts made up to 30 April 2013	(82 pages)
04 Nov 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 58,775,753	(6 pages)
28 Jun 2013	AP03	Appointment of Aidan Joyce as a secretary	(2 pages)

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