HELI-ONE HOLDINGS (UK) LIMITED

Company number 06679406

Date	Type	Description	View / Download
13 Apr 2010	AP01	Appointment of David Andrew Stewart as a director	(2 pages)
25 Nov 2009	AA01	Previous accounting period shortened from 31 August 2009 to 30 April 2009	(1 page)
07 Nov 2009	AP03	Appointment of Alexia Jena Henriksen as a secretary	(3 pages)
07 Nov 2009	TM02	Termination of appointment of Martin Lockyer as a secretary	(2 pages)
11 Sep 2009	363a	Return made up to 21/08/09; full list of members	(5 pages)
03 Nov 2008	288b	Appointment terminated director and secretary trusec LIMITED	(1 page)
29 Oct 2008	288b	Appointment terminate, director and secretary keith mullett logged form	(1 page)
29 Oct 2008	288a	Director appointed david rae	(1 page)
29 Oct 2008	288a	Secretary appointed martin lockyer	(1 page)
03 Oct 2008	SA	Statement of affairs	(3 pages)
03 Oct 2008	88(2)	Ad 17/09/08\gbp si 81485752@1=81485752\gbp ic 1/81485753\	(2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Oct 2008	123	Gbp nc 100/90000000\17/09/08	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 2 lambs passage london EC1Y 8BB	(1 page)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
18 Sep 2008	288b	Appointment terminated director stefan kecman	(1 page)
01 Sep 2008	288a	Secretary appointed keith mullett	(2 pages)
01 Sep 2008	288a	Director appointed keith mullett	(2 pages)
01 Sep 2008	288a	Director appointed michael doyle	(2 pages)
26 Aug 2008	288b	Appointment terminated director nicole monir	(1 page)
26 Aug 2008	288a	Director appointed stefan kecman	(2 pages)
21 Aug 2008	NEWINC	Incorporation	(17 pages)

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