NATIONAL GRID HELICOPTERS LIMITED

02439215
AVONBANK FEEDER ROAD BRISTOL AVON BS2 0TB

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of director (Ms Phillipa Louise Slater) 2 Buy now
17 Dec 2024 officers Termination of appointment of director (Graham Roy Halladay) 1 Buy now
27 Nov 2024 accounts Annual Accounts 22 Buy now
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 officers Termination of appointment of secretary (Mark Richard Cox) 1 Buy now
31 May 2024 officers Appointment of secretary (Katie Suzanne Hollis) 2 Buy now
17 Nov 2023 accounts Annual Accounts 23 Buy now
06 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Appointment of secretary (Mark Richard Cox) 2 Buy now
21 Jun 2023 officers Termination of appointment of secretary (Sally Ann Jones) 1 Buy now
06 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
06 Jun 2023 resolution Resolution 1 Buy now
06 Jun 2023 insolvency Solvency Statement dated 23/05/23 1 Buy now
06 Jun 2023 resolution Resolution 1 Buy now
06 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2022 accounts Annual Accounts 24 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 24 Buy now
04 Jan 2021 accounts Annual Accounts 24 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Change of particulars for director (Mr Ian Craig Smith) 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 24 Buy now
15 Jan 2019 officers Termination of appointment of director (Philip Swift) 1 Buy now
14 Jan 2019 officers Appointment of director (Mr Graham Roy Halladay) 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2018 accounts Annual Accounts 22 Buy now
06 Apr 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 officers Appointment of director (Mr Philip Swift) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Daniel Charl Stephanus Oosthuizen) 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
07 Dec 2016 auditors Auditors Resignation Company 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 accounts Annual Accounts 20 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
16 Sep 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
10 Sep 2015 capital Return of Allotment of shares 4 Buy now
30 May 2015 accounts Annual Accounts 17 Buy now
13 Mar 2015 officers Appointment of director (Mr Ian Craig Smith) 2 Buy now
16 Feb 2015 officers Termination of appointment of director (Philip Gerald Allen) 1 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 accounts Annual Accounts 17 Buy now
30 Oct 2013 officers Change of particulars for director (Mr Daniel Charl Stephanus Oosthuizen) 2 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
10 Jun 2013 officers Appointment of director (Mr Robon Weston Tutcher) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Eric Proctor) 1 Buy now
22 May 2013 accounts Annual Accounts 17 Buy now
03 Dec 2012 resolution Resolution 29 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 17 Buy now
29 Jun 2012 capital Return of Allotment of shares 3 Buy now
21 Jun 2012 officers Appointment of director (Mr Daniel Charl Stephanus Oosthuizen) 2 Buy now
15 Dec 2011 capital Return of Allotment of shares 3 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
26 Sep 2011 accounts Annual Accounts 17 Buy now
18 Oct 2010 annual-return Annual Return 3 Buy now
18 Jun 2010 accounts Annual Accounts 17 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
15 Oct 2009 officers Change of particulars for director (Eric Proctor) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Sally Ann Jones) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Philip Gerald Allen) 2 Buy now
21 May 2009 accounts Annual Accounts 17 Buy now
20 Oct 2008 annual-return Return made up to 15/10/08; full list of members 3 Buy now
10 Jun 2008 accounts Annual Accounts 17 Buy now
23 Oct 2007 annual-return Return made up to 15/10/07; full list of members 2 Buy now
19 Jun 2007 accounts Annual Accounts 17 Buy now
27 Nov 2006 auditors Auditors Resignation Company 2 Buy now
16 Oct 2006 annual-return Return made up to 15/10/06; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 17 Buy now
02 Nov 2005 officers New director appointed 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
26 Oct 2005 annual-return Return made up to 15/10/05; full list of members 2 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
23 May 2005 accounts Annual Accounts 15 Buy now
02 Mar 2005 officers Director resigned 1 Buy now
02 Mar 2005 officers New director appointed 1 Buy now
26 Nov 2004 officers Director resigned 1 Buy now
26 Nov 2004 officers New director appointed 2 Buy now
25 Oct 2004 annual-return Return made up to 15/10/04; full list of members 5 Buy now
08 Jun 2004 accounts Annual Accounts 13 Buy now
27 Oct 2003 annual-return Return made up to 15/10/03; full list of members 5 Buy now
21 Jul 2003 accounts Annual Accounts 13 Buy now
22 Apr 2003 auditors Auditors Resignation Company 1 Buy now
30 Oct 2002 annual-return Return made up to 15/10/02; full list of members 5 Buy now
24 Jul 2002 accounts Annual Accounts 12 Buy now
25 Oct 2001 accounts Annual Accounts 11 Buy now
16 Oct 2001 annual-return Return made up to 15/10/01; full list of members 5 Buy now
02 Nov 2000 accounts Annual Accounts 11 Buy now
23 Oct 2000 annual-return Return made up to 15/10/00; full list of members 5 Buy now
05 Apr 2000 address Registered office changed on 05/04/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE 1 Buy now
08 Mar 2000 officers New secretary appointed 2 Buy now
28 Feb 2000 officers Secretary resigned 1 Buy now
28 Oct 1999 officers Director's particulars changed 1 Buy now
28 Oct 1999 annual-return Return made up to 15/10/99; full list of members 6 Buy now