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HELI-ONE HOLDINGS (UK) LIMITED

Company number 06679406

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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)
28 Jun 2013 TM02 Termination of appointment of Alexia Henriksen as a secretary
08 Feb 2013 AD01 Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ United Kingdom on 8 February 2013
07 Feb 2013 AD01 Registered office address changed from North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF on 7 February 2013
29 Nov 2012 AA Full accounts made up to 30 April 2012
29 Oct 2012 AP01 Appointment of Shaun Stewart as a director
05 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Michael Doyle as a director
16 Jan 2012 AAMD Amended full accounts made up to 30 April 2011
17 Nov 2011 AA Full accounts made up to 30 April 2011
30 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Peter Das on 2 August 2011
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2011 AA Full accounts made up to 30 April 2010
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Peter Das on 13 August 2010
08 Jul 2010 SH19 Statement of capital on 8 July 2010
  • GBP 58,775,753
02 Jul 2010 SH20 Statement by directors
02 Jul 2010 CAP-SS Solvency statement dated 31/05/10
02 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2010 AA Full accounts made up to 30 April 2009
13 Apr 2010 TM01 Termination of appointment of David Rae as a director
13 Apr 2010 AP01 Appointment of Peter Das as a director