LLOYD HELICOPTER SERVICES LIMITED

Company number SC181461

Date	Type	Description	View / Download
15 Sep 2021	466(Scot)	Alterations to floating charge SC1814610004	(125 pages)
03 Sep 2021	MR01	Registration of charge SC1814610010, created on 31 August 2021	(79 pages)
03 Sep 2021	MR01	Registration of charge SC1814610011, created on 31 August 2021	(44 pages)
05 Feb 2021	AD01	Registered office address changed from Chc House, Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 5 February 2021	(1 page)
25 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(12 pages)
25 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(33 pages)
23 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(2 pages)
23 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20
02 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
27 Mar 2020	AP01	Appointment of Ms Carolyn Sonia Forsyth as a director on 28 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Roy Middleton as a director on 28 February 2020	(1 page)
31 Dec 2019	AP01	Appointment of Mr Roy Middleton as a director on 31 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Shaun Stewart as a director on 31 December 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
06 Nov 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(13 pages)
06 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(35 pages)
06 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
28 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(2 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(11 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
11 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 11 July 2018	(2 pages)
11 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2018	PSC07	Cessation of Donald J. Gogel as a person with significant control on 24 March 2017	(1 page)
11 Jul 2018	PSC04	Change of details for Donald J. Gogel as a person with significant control on 6 April 2016	(2 pages)