HELI-ONE HOLDINGS (UK) LIMITED

06679406
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

Documents

Documents
Date Category Description Pages
12 Oct 2024 officers Change of particulars for director (Miguel Angel Carrasco) 2 Buy now
12 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2024 accounts Annual Accounts 67 Buy now
18 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 60 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Kate Ann Standring) 1 Buy now
03 Oct 2022 officers Appointment of director (Miguel Angel Carrasco) 2 Buy now
11 Aug 2022 accounts Annual Accounts 57 Buy now
01 Jun 2022 officers Appointment of director (Kate Ann Standring) 2 Buy now
27 May 2022 officers Termination of appointment of director (Dennis Mcgillivray Corbett) 1 Buy now
11 Nov 2021 mortgage Statement of release/cease from a charge 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 mortgage Registration of a charge 63 Buy now
23 Sep 2021 mortgage Registration of a charge 62 Buy now
20 Sep 2021 mortgage Registration of a charge 35 Buy now
20 Sep 2021 mortgage Registration of a charge 31 Buy now
14 Sep 2021 mortgage Registration of a charge 78 Buy now
06 Sep 2021 mortgage Registration of a charge 43 Buy now
10 Feb 2021 accounts Annual Accounts 50 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 officers Appointment of director (Ms Carolyn Sonia Forsyth) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Roy Middleton) 1 Buy now
31 Dec 2019 officers Termination of appointment of director (Shaun Stewart) 1 Buy now
31 Dec 2019 officers Appointment of director (Mr Roy Middleton) 2 Buy now
28 Oct 2019 accounts Annual Accounts 19 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 69 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jun 2018 accounts Annual Accounts 74 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 May 2018 officers Termination of appointment of secretary (Helen Light) 1 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 incorporation Memorandum Articles 39 Buy now
01 Sep 2017 accounts Annual Accounts 93 Buy now
13 Jul 2017 mortgage Registration of a charge 43 Buy now
26 May 2017 mortgage Registration of a charge 52 Buy now
23 May 2017 mortgage Registration of a charge 47 Buy now
05 Apr 2017 mortgage Registration of a charge 41 Buy now
04 Apr 2017 mortgage Registration of a charge 61 Buy now
03 Apr 2017 mortgage Registration of a charge 33 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2017 mortgage Registration of a charge 64 Buy now
29 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Mar 2017 resolution Resolution 40 Buy now
07 Oct 2016 officers Appointment of secretary (Helen Light) 2 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Christopher Greig-Bonnier) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2016 accounts Annual Accounts 86 Buy now
03 Nov 2015 officers Appointment of secretary (Christopher Greig-Bonnier) 2 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Aidan Joyce) 1 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 accounts Annual Accounts 72 Buy now
12 Nov 2014 officers Appointment of director (Dennis Mcgillivray Corbett) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Peter Das) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (David Andrew Stewart) 1 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 mortgage Registration of a charge 40 Buy now
28 Jan 2014 mortgage Registration of a charge 59 Buy now
02 Jan 2014 accounts Annual Accounts 82 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 officers Appointment of secretary (Aidan Joyce) 2 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Alexia Henriksen) 1 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 accounts Annual Accounts 95 Buy now
29 Oct 2012 officers Appointment of director (Shaun Stewart) 2 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 officers Termination of appointment of director (Michael Doyle) 1 Buy now
16 Jan 2012 accounts Amended Accounts 107 Buy now
17 Nov 2011 accounts Annual Accounts 15 Buy now
30 Aug 2011 annual-return Annual Return 6 Buy now
03 Aug 2011 officers Change of particulars for director (Peter Das) 2 Buy now
14 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
21 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2011 accounts Annual Accounts 69 Buy now
14 Dec 2010 mortgage Particulars of a mortgage or charge 13 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 22 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
13 Aug 2010 officers Change of particulars for director (Peter Das) 2 Buy now
08 Jul 2010 capital Statement of capital (Section 108) 4 Buy now
02 Jul 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
02 Jul 2010 insolvency Solvency statement dated 31/05/10 2 Buy now
02 Jul 2010 resolution Resolution 1 Buy now
24 May 2010 accounts Annual Accounts 76 Buy now
13 Apr 2010 officers Termination of appointment of director (David Rae) 1 Buy now
13 Apr 2010 officers Appointment of director (Peter Das) 2 Buy now