UNITED HELICOPTERS LIMITED

00552382
REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5JZ

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 1 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 1 Buy now
14 Dec 2023 accounts Annual Accounts 19 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 27 Buy now
09 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 27 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 26 Buy now
13 Nov 2020 officers Appointment of director (Captain Matthew Rhodes) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (James Lort Howell-Richardson) 1 Buy now
13 Nov 2020 officers Termination of appointment of secretary (James Lort Howell-Richardson) 1 Buy now
13 Nov 2020 officers Appointment of secretary (Christopher George Macfarlane) 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 25 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 24 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 24 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2017 accounts Annual Accounts 22 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 officers Appointment of director (Mr James Lort Howell-Richardson) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Michael Murdoch Imlach) 1 Buy now
18 Jan 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
03 Jan 2016 accounts Annual Accounts 15 Buy now
11 Nov 2015 officers Appointment of director (Mr Alan William George Corbett) 2 Buy now
28 Oct 2015 annual-return Annual Return 3 Buy now
16 Oct 2015 officers Termination of appointment of director (George Alexander Bruce) 2 Buy now
11 Jan 2015 accounts Annual Accounts 11 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
18 Nov 2013 accounts Annual Accounts 13 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
06 Jan 2013 accounts Annual Accounts 11 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 officers Appointment of director (Mr Michael Murdoch Imlach) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Richard David Burman) 1 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Andrew Magowan) 1 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Andrew Magowan) 1 Buy now
18 Jan 2012 officers Appointment of secretary (Mr James Lort Howell-Richardson) 1 Buy now
18 Jan 2012 officers Termination of appointment of secretary (Andrew Magowan) 1 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
21 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2011 accounts Annual Accounts 11 Buy now
01 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Mar 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
01 Mar 2011 resolution Resolution 21 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Richard David Burman) 2 Buy now
15 Dec 2010 accounts Annual Accounts 14 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 accounts Annual Accounts 15 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
02 Sep 2009 officers Appointment terminated director pedro blazquez 1 Buy now
09 Dec 2008 accounts Annual Accounts 17 Buy now
10 Nov 2008 officers Secretary appointed andrew magowan 2 Buy now
28 Oct 2008 officers Appointment terminated secretary ian mcintosh 1 Buy now
24 Oct 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
29 Feb 2008 officers Director appointed george alexander bruce 2 Buy now
15 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2007 accounts Annual Accounts 17 Buy now
26 Oct 2007 annual-return Return made up to 10/10/07; full list of members 2 Buy now
07 Feb 2007 accounts Annual Accounts 17 Buy now
03 Nov 2006 annual-return Return made up to 10/10/06; full list of members 7 Buy now
04 May 2006 accounts Annual Accounts 15 Buy now
18 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
04 Nov 2005 officers New director appointed 3 Buy now
04 Nov 2005 officers Director resigned 1 Buy now
20 Oct 2005 annual-return Return made up to 10/10/05; full list of members 7 Buy now
20 Apr 2005 officers New director appointed 3 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
28 Jan 2005 accounts Annual Accounts 13 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
09 Dec 2004 officers New director appointed 3 Buy now
20 Oct 2004 annual-return Return made up to 10/10/04; full list of members 7 Buy now
14 Sep 2004 officers New director appointed 3 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
03 Feb 2004 accounts Annual Accounts 13 Buy now
21 Oct 2003 annual-return Return made up to 10/10/03; full list of members 7 Buy now
07 Nov 2002 annual-return Return made up to 10/10/02; full list of members 7 Buy now
30 Sep 2002 accounts Annual Accounts 12 Buy now
27 Aug 2002 miscellaneous Miscellaneous 1 Buy now
04 Feb 2002 accounts Annual Accounts 11 Buy now
03 Nov 2001 annual-return Return made up to 10/10/01; full list of members 6 Buy now
30 Jan 2001 officers Director resigned 1 Buy now
21 Jan 2001 accounts Annual Accounts 12 Buy now
18 Oct 2000 annual-return Return made up to 10/10/00; full list of members 7 Buy now
08 Mar 2000 officers Director resigned 1 Buy now
25 Jan 2000 accounts Annual Accounts 11 Buy now
14 Oct 1999 annual-return Return made up to 10/10/99; full list of members 7 Buy now
22 Jun 1999 officers Director resigned 1 Buy now
25 Jan 1999 accounts Annual Accounts 11 Buy now
28 Oct 1998 annual-return Return made up to 10/10/98; no change of members 6 Buy now
01 Apr 1998 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
13 Feb 1998 officers Director resigned 1 Buy now
13 Feb 1998 officers New director appointed 2 Buy now
03 Feb 1998 mortgage Particulars of mortgage/charge 11 Buy now
05 Dec 1997 accounts Accounting reference date extended from 31/12/97 to 31/03/98 1 Buy now
17 Oct 1997 annual-return Return made up to 10/10/97; no change of members 4 Buy now