HELI-ONE (UK) LIMITED

Company number SC136650

Date	Type	Description	View / Download
10 Oct 2012	TM01	Termination of appointment of Michael Doyle as a director	(1 page)
10 Oct 2012	AP01	Appointment of Shaun Stewart as a director	(2 pages)
26 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
17 Nov 2011	AA	Accounts made up to 30 April 2011	(23 pages)
15 Aug 2011	TM01	Termination of appointment of Neil Calvert as a director	(1 page)
02 Aug 2011	CH01	Director's details changed for Peter Das on 2 August 2011	(2 pages)
14 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 23	(10 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(9 pages)
02 Feb 2011	AA	Accounts made up to 30 April 2010	(24 pages)
13 Dec 2010	MG01s	Particulars of a mortgage or charge / charge no: 22	(14 pages)
08 Oct 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 19	(3 pages)
08 Oct 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 21	(3 pages)
08 Oct 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 20	(3 pages)
13 Aug 2010	CH01	Director's details changed for Peter Das on 13 August 2010	(2 pages)
22 Apr 2010	AA	Accounts made up to 30 April 2009	(24 pages)
16 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(7 pages)
11 Mar 2010	CH01	Director's details changed for Peter Das on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Michael Doyle on 11 March 2010	(2 pages)
31 Oct 2009	TM01	Termination of appointment of Keith Mullett as a director	(2 pages)
31 Oct 2009	AP03	Appointment of Alexia Jena Henriksen as a secretary	(3 pages)
31 Oct 2009	TM02	Termination of appointment of Dennis Corbett as a secretary	(2 pages)
15 May 2009	AA	Accounts made up to 30 April 2008	(22 pages)
06 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	363a	Return made up to 14/02/09; full list of members	(10 pages)
30 Dec 2008	288b	Appointment terminated director jens korte	(1 page)