- Company Overview for HELIOFFSHORE LIMITED (08938559)
- Filing history for HELIOFFSHORE LIMITED (08938559)
- People for HELIOFFSHORE LIMITED (08938559)
- More for HELIOFFSHORE LIMITED (08938559)
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) |
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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 |