HELIWORK (SERVICES) LIMITED

01948441
THRUXTON AIRPORT THRUXTON AIRPORT ANDOVER HAMPSHIRE SP11 8PN

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 11 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 mortgage Registration of a charge 14 Buy now
17 Nov 2023 accounts Annual Accounts 11 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 officers Appointment of director (Mr Marc Zaidan) 2 Buy now
21 Dec 2022 officers Appointment of director (Mr Elie Zaidan) 2 Buy now
21 Dec 2022 officers Termination of appointment of secretary (Carmen Corominas-Arque) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2022 accounts Annual Accounts 11 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 accounts Annual Accounts 11 Buy now
30 Sep 2020 accounts Annual Accounts 11 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2019 accounts Annual Accounts 9 Buy now
02 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 accounts Annual Accounts 9 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2017 accounts Annual Accounts 10 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2017 officers Change of particulars for director (Marc-Anton Antonio Corominas Arque) 2 Buy now
29 Jun 2017 officers Change of particulars for secretary (Mrs Carmen Corominas Arque) 1 Buy now
14 Feb 2017 capital Statement of capital (Section 108) 3 Buy now
31 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jan 2017 insolvency Solvency Statement dated 30/12/16 1 Buy now
31 Jan 2017 resolution Resolution 2 Buy now
13 Jul 2016 accounts Annual Accounts 7 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
28 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
29 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
08 Apr 2016 mortgage Registration of a charge 13 Buy now
30 Nov 2015 mortgage Registration of a charge 25 Buy now
29 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2015 mortgage Registration of a charge 23 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
18 Jun 2015 accounts Annual Accounts 7 Buy now
10 Feb 2015 officers Change of particulars for director (Marc-Anton Antonio Corominas Arque) 2 Buy now
03 Jul 2014 accounts Annual Accounts 7 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 address Change Sail Address Company 1 Buy now
21 Oct 2013 mortgage Registration of a charge 24 Buy now
16 Oct 2013 resolution Resolution 27 Buy now
14 Oct 2013 officers Appointment of secretary (Mrs Carmen Corominas Arque) 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Aurelio Martinez Pillet) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (James Drummond) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Andrea Cicero) 1 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
11 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2013 accounts Annual Accounts 20 Buy now
19 Jul 2013 officers Change of particulars for director (Marc-Anton Corominas Arque) 2 Buy now
28 Jun 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 officers Termination of appointment of director (Jose Caparroz) 1 Buy now
08 Jan 2013 officers Change of particulars for director (Marc-Anton Corominas Arque) 2 Buy now
01 Oct 2012 accounts Annual Accounts 19 Buy now
12 Jul 2012 annual-return Annual Return 8 Buy now
12 Jul 2012 officers Appointment of director (Mr James Edward Macgregor Drummond) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Jorge Diaz-Crespo Cardona) 1 Buy now
12 Jul 2012 officers Termination of appointment of director (Luis Minano Sanvalero) 1 Buy now
24 Jun 2011 annual-return Annual Return 9 Buy now
06 Jun 2011 accounts Annual Accounts 19 Buy now
31 Mar 2011 officers Appointment of director (Jose Caparroz) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Marc-Anton Corominas Arque) 2 Buy now
04 Aug 2010 accounts Annual Accounts 22 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
04 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2009 insolvency Solvency statement dated 20/11/09 2 Buy now
04 Dec 2009 resolution Resolution 2 Buy now
03 Nov 2009 accounts Annual Accounts 18 Buy now
29 Jun 2009 annual-return Return made up to 24/06/09; full list of members 5 Buy now
17 Apr 2009 auditors Auditors Resignation Company 1 Buy now
16 Apr 2009 auditors Auditors Resignation Company 1 Buy now
06 Mar 2009 accounts Annual Accounts 18 Buy now
01 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2008 annual-return Return made up to 24/06/08; full list of members 4 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from thruxton airport andover hampshire SP11 8PN 1 Buy now
25 Sep 2008 officers Director appointed marc-anton corominas arque 1 Buy now
25 Sep 2008 officers Director appointed andrea cicero 1 Buy now
25 Sep 2008 officers Director appointed jorge diaz-crespo cardona 1 Buy now
25 Sep 2008 officers Director appointed aurelio martinez pillet 1 Buy now
25 Sep 2008 officers Director appointed luis minano sanvalero 1 Buy now
24 Sep 2008 officers Appointment terminated secretary neil turpie 1 Buy now
24 Sep 2008 officers Appointment terminated director nicholas geall 1 Buy now
24 Sep 2008 officers Secretary appointed temple secretarial LIMITED 1 Buy now
10 Sep 2008 accounts Annual Accounts 17 Buy now
04 Apr 2008 capital Ad 07/03/08\gbp si 13016800@0.1=1301680\gbp ic 350000/1651680\ 2 Buy now
04 Apr 2008 resolution Resolution 1 Buy now
28 Mar 2008 capital Nc inc already adjusted 07/03/08 2 Buy now
28 Mar 2008 resolution Resolution 1 Buy now
26 Mar 2008 officers Appointment terminated director haissam dib 1 Buy now
26 Mar 2008 officers Appointment terminated director neil turpie 1 Buy now