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HELICOPTER & PILOT SERVICES LTD

Company number 07058952

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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)
11 Jan 2017 CH01 Director's details changed for Mrs Ruth Downey on 11 January 2017
11 Jan 2017 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 January 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 December 2015
08 Dec 2015 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 1BD to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 December 2015
08 Dec 2015 CH01 Director's details changed for Mrs Ruth Downey on 8 December 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS United Kingdom on 15 January 2013
14 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS United Kingdom on 14 January 2013
14 Jan 2013 AD01 Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 14 January 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Mar 2011 AD01 Registered office address changed from C/O Acintya Suite 307 Wakering Road Barking England IG11 8PD United Kingdom on 23 March 2011
10 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 10 November 2010
23 Nov 2009 AP01 Appointment of Mrs Ruth Downey as a director
28 Oct 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
28 Oct 2009 NEWINC Incorporation