HELI-ONE (UK) LIMITED

Company number SC136650

Date	Type	Description	View / Download
10 Mar 2017	MR04	Satisfaction of charge 10 in full	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 18 in full	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 17 in full	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 14 in full	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 16 in full	(1 page)
07 Oct 2016	TM02	Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016	(1 page)
07 Oct 2016	AP03	Appointment of Helen Light as a secretary on 29 September 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,500,000	(6 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(19 pages)
02 Nov 2015	TM02	Termination of appointment of Aidan Joyce as a secretary on 27 October 2015	(1 page)
02 Nov 2015	AP03	Appointment of Christopher Greig-Bonnier as a secretary on 27 October 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 10,500,000	(5 pages)
15 Dec 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
12 Nov 2014	TM01	Termination of appointment of Lars Andreas Landsnes as a director on 24 October 2014	(1 page)
12 Nov 2014	AP01	Appointment of Dennis Mcgillivray Corbett as a director on 24 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Peter Das as a director on 24 October 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10,500,000	(7 pages)
29 Jan 2014	MR01	Registration of charge 1366500024	(36 pages)
29 Jan 2014	MR01	Registration of charge 1366500025	(38 pages)
29 Jan 2014	MR01	Registration of charge 1366500026	(30 pages)
15 Nov 2013	AA	Accounts made up to 30 April 2013	(20 pages)
28 Jun 2013	TM02	Termination of appointment of Alexia Henriksen as a secretary	(1 page)
28 Jun 2013	AP03	Appointment of Aidan Joyce as a secretary	(2 pages)
15 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(7 pages)
27 Nov 2012	AA	Accounts made up to 30 April 2012	(21 pages)