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HELI-ONE (UK) LIMITED

Company number SC136650

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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)
07 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
09 Oct 2017 MA Memorandum and Articles of Association
06 Jul 2017 AA Full accounts made up to 30 April 2016
26 May 2017 MR01 Registration of charge SC1366500034, created on 8 May 2017
24 May 2017 MR01 Registration of charge SC1366500033, created on 8 May 2017
10 May 2017 CS01 Confirmation statement made on 14 February 2017 with updates
05 May 2017 CC04 Statement of company's objects
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 MR01 Registration of charge SC1366500032, created on 24 March 2017
11 Apr 2017 466(Scot) Alterations to floating charge SC1366500028
11 Apr 2017 466(Scot) Alterations to floating charge SC1366500027
06 Apr 2017 MR01 Registration of charge SC1366500030, created on 24 March 2017
06 Apr 2017 MR01 Registration of charge SC1366500031, created on 24 March 2017
31 Mar 2017 MR04 Satisfaction of charge 22 in full
31 Mar 2017 MR01 Registration of charge SC1366500027, created on 24 March 2017
31 Mar 2017 MR01 Registration of charge SC1366500028, created on 24 March 2017
31 Mar 2017 MR04 Satisfaction of charge SC1366500024 in full
31 Mar 2017 MR04 Satisfaction of charge SC1366500026 in full
31 Mar 2017 MR04 Satisfaction of charge 23 in full
31 Mar 2017 MR01 Registration of charge SC1366500029, created on 24 March 2017
31 Mar 2017 MR04 Satisfaction of charge SC1366500025 in full
13 Mar 2017 MR04 Satisfaction of charge 15 in full
10 Mar 2017 MR04 Satisfaction of charge 11 in full
10 Mar 2017 MR04 Satisfaction of charge 12 in full
10 Mar 2017 MR04 Satisfaction of charge 13 in full