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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)
20 Sep 2019 AD01 Registered office address changed from First Floor, 3 East Street Alresford SO24 9EE England to 18 Prevetts Way Aldeburgh Suffolk IP15 5LT on 20 September 2019
20 Sep 2019 AP01 Appointment of Mr Daniel James Roberts as a director on 18 September 2019
20 Sep 2019 TM01 Termination of appointment of Tim James Blockley as a director on 18 September 2019
30 Jun 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
06 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 May 2019 MR01 Registration of charge 100980270006, created on 27 April 2019
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
25 Apr 2018 MR01 Registration of charge 100980270005, created on 24 April 2018
24 Feb 2018 AP01 Appointment of Mr Damien L'hoste as a director on 5 February 2018
24 Feb 2018 TM01 Termination of appointment of Sara Miwa Cunningham as a director on 5 February 2018
15 Jan 2018 AP03 Appointment of Mr Daniel Roberts as a secretary on 15 January 2018
15 Jan 2018 TM02 Termination of appointment of Bernie Dunworth as a secretary on 15 January 2018
20 Dec 2017 MR01 Registration of charge 100980270004, created on 8 December 2017
25 Oct 2017 TM02 Termination of appointment of Daniel Roberts as a secretary on 25 October 2017
17 Oct 2017 AP03 Appointment of Ms Bernie Dunworth as a secretary on 17 October 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 TM02 Termination of appointment of Mary O'brien as a secretary on 2 October 2017
03 Oct 2017 AP03 Appointment of Mr Daniel Roberts as a secretary on 2 October 2017
09 Aug 2017 MR01 Registration of charge 100980270003, created on 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Oct 2016 MR01 Registration of charge 100980270001, created on 27 October 2016
31 Oct 2016 MR01 Registration of charge 100980270002, created on 27 October 2016
17 Oct 2016 AD01 Registered office address changed from First Floor, 33 East Street East Street Alresford SO24 9EE England to First Floor, 3 East Street Alresford SO24 9EE on 17 October 2016
07 Oct 2016 CH01 Director's details changed for Sara Wiwa Cunningham on 6 October 2016