Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AP01 |
Appointment of Mr Kevin Michael Tauzier as a director on 26 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Jørn Peter Madsen as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Thomas Peter Horlick Burke as a director on 1 February 2024
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29 Aug 2023 |
AP01 |
Appointment of Mr Scott Mccarty as a director on 29 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Keith Woodrow Mullett as a director on 25 August 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Jørn Peter Madsen as a director on 8 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of David J Balevic as a director on 8 February 2023
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
CC04 |
Statement of company's objects
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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23 Apr 2021 |
CH01 |
Director's details changed for Mrs Gretchen Lynne Haskins on 1 January 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from 7 Henrietta Street London WC2E 8PS England to 118 Pall Mall Pall Mall London SW1Y 5EA on 7 October 2020
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24 Jul 2020 |
PSC02 |
Notification of Phi Group, Inc. as a person with significant control on 14 June 2020
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20 Jul 2020 |
PSC02 |
Notification of Chc Group, Llc as a person with significant control on 14 June 2020
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20 Jul 2020 |
PSC02 |
Notification of Bristow Holdings U.S. Inc. as a person with significant control on 14 June 2020
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17 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Francois Leon Claude Lassale as a director on 13 July 2020
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