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RTL HELICOPTER LEASING UK LIMITED

Company number 10098027

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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)
26 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
19 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
03 Apr 2023 AP01 Appointment of Mr John Hamilton as a director on 21 February 2023
03 Apr 2023 TM01 Termination of appointment of David Markus as a director on 21 February 2023
03 Apr 2023 TM01 Termination of appointment of Praveen Muthusamy Vetrivel as a director on 28 March 2023
03 Apr 2023 AP01 Appointment of Mr Alan O'rourke as a director on 28 March 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 AP01 Appointment of Mr Praveen Muthusamy Vetrivel as a director on 8 July 2022
18 Aug 2022 TM01 Termination of appointment of Terri Anne Foley as a director on 8 July 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
11 Jul 2022 PSC08 Notification of a person with significant control statement
11 Jul 2022 TM01 Termination of appointment of Daniel James Roberts as a director on 29 June 2022
11 Jul 2022 PSC07 Cessation of Daniel Roberts as a person with significant control on 29 June 2022
11 Jul 2022 PSC07 Cessation of Lobo Leasing Limited as a person with significant control on 29 June 2022
11 Jul 2022 TM01 Termination of appointment of William Howard Wolf as a director on 29 June 2022
11 Jul 2022 AP01 Appointment of Mr Camille Brunel as a director on 29 June 2022
11 Jul 2022 AP01 Appointment of Mr David Markus as a director on 29 June 2022
11 Jul 2022 AP01 Appointment of Ms Terri Anne Foley as a director on 29 June 2022
11 Jul 2022 PSC07 Cessation of William Howard Wolf as a person with significant control on 29 June 2022
11 Jul 2022 MR04 Satisfaction of charge 100980270002 in full