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HELIOFFSHORE LIMITED

Company number 08938559

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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)
05 Jun 2015 AP01 Appointment of Mr Jonathan Baliff as a director on 26 March 2015
05 Jun 2015 AP01 Appointment of General Rt Tan Sri Muhammad Ismail Jamaluddin as a director on 9 May 2015
05 Jun 2015 AP01 Appointment of Mr William Tame as a director on 1 April 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 TM01 Termination of appointment of Alvin Lee Hunt (Jr) as a director on 31 March 2015
06 May 2015 TM01 Termination of appointment of James Edward Macgregor Drummond as a director on 31 March 2015
09 Apr 2015 AR01 Annual return made up to 13 March 2015 no member list
09 Apr 2015 AD01 Registered office address changed from Victoria-Greycoat 10 Greycoat Place London SW1P 1SB to 10 Greycoat Place London SW1P 1SB on 9 April 2015
08 Apr 2015 CH01 Director's details changed for Mr Alton Anthony Gonsoulin, Jr on 13 March 2015
07 Apr 2015 CH01 Director's details changed for Alvin Lee Hunt (Jr) on 13 March 2015
07 Apr 2015 CH01 Director's details changed for Mr James Edward Macgregor Drummond on 13 March 2015
07 Apr 2015 CH01 Director's details changed for William Edmonds Chiles on 13 March 2015
07 Apr 2015 CH03 Secretary's details changed for Captain John Teasdale Black on 13 March 2015
19 Mar 2015 AP01 Appointment of Mr Karl Stephen Fessenden as a director on 18 February 2015
19 Mar 2015 TM01 Termination of appointment of William Joseph Amelio as a director on 18 February 2015
24 Dec 2014 AP01 Appointment of Mr Christopher Scott Bradshaw as a director on 12 November 2014
18 Dec 2014 TM01 Termination of appointment of Sten Leonard Gustafson as a director on 6 November 2014
18 Dec 2014 AP03 Appointment of Captain John Teasdale Black as a secretary on 6 November 2014
09 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
26 Sep 2014 AP01 Appointment of Mrs Gretchen Lynne Haskins as a director on 23 September 2014
11 Jun 2014 AP01 Appointment of Mr William Joseph Amelio as a director
11 Jun 2014 AP01 Appointment of Mr Sten Leonard Gustafson as a director
21 May 2014 AP01 Appointment of Mr Alton Anthony Gonsoulin, Jr as a director
19 May 2014 AP01 Appointment of Mr James Edward Macgregor Drummond as a director
14 May 2014 AD01 Registered office address changed from Redhill Aerodrome Redhill Surrey RH1 5JZ United Kingdom on 14 May 2014