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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)
24 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 20
24 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 21
19 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 19
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 03/12/2008
26 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jul 2008 288a Director appointed michael doyle
04 Jul 2008 288b Appointment terminated director alistair henderson
20 Feb 2008 363a Return made up to 14/02/08; full list of members
28 Nov 2007 AA Accounts made up to 30 April 2007
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
09 May 2007 288b Director resigned
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
02 Mar 2007 363a Return made up to 14/02/07; full list of members
02 Mar 2007 288c Director's particulars changed
27 Feb 2007 AA Accounts made up to 30 April 2006
26 Oct 2006 288a New director appointed
20 Oct 2006 288b Secretary resigned;director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned