NHV HELICOPTERS LTD

Company number 09900216

Date	Type	Description	View / Download
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 5,000,000	(3 pages)
18 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
29 Nov 2019	MR01	Registration of charge 099002160007, created on 19 November 2019	(20 pages)
21 May 2019	AP01	Appointment of Mr Michal Schutty as a director on 8 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Ms Liesbeth Tielemans as a director on 8 May 2019	(2 pages)
21 May 2019	AP03	Appointment of Mr Joseph Henry Kearton as a secretary on 7 May 2019	(3 pages)
17 May 2019	TM01	Termination of appointment of Brieuc Spindler as a director on 5 April 2019	(1 page)
17 May 2019	TM02	Termination of appointment of Pennsec Limited as a secretary on 8 May 2019	(2 pages)
22 Mar 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Feb 2019	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
05 Feb 2019	PSC07	Cessation of Noordzee Helikopters Vlaanderen Nv as a person with significant control on 6 April 2016	(1 page)
05 Feb 2019	PSC01	Notification of Eric Van Hal as a person with significant control on 6 April 2016	(2 pages)
27 Nov 2018	AP01	Appointment of Brieuc Spindler as a director on 26 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Steven Igodt as a director on 26 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Jamie Lee John as a director on 26 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Michael Gislam as a director on 26 November 2018	(2 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
07 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
22 Jul 2016	MR01	Registration of charge 099002160005, created on 20 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(26 pages)
22 Jul 2016	MR01	Registration of charge 099002160006, created on 20 July 2016	(5 pages)
25 May 2016	MR01	Registration of charge 099002160004, created on 10 May 2016	(28 pages)
23 Feb 2016	MR04	Satisfaction of charge 099002160002 in full	(1 page)
22 Feb 2016	MR01	Registration of charge 099002160003, created on 1 February 2016	(25 pages)