| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL-RICHARDSON |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEORGE MACFARLANE |
| 2020-11-13 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER GEORGE MACFARLANE |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOWELL-RICHARDSON |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 9 => 10 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-08-07 |
update num_mort_outstanding 2 => 1 |
| 2019-08-07 |
update num_mort_satisfied 8 => 9 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHET AKIRI |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR CHET OZURUKE AKIRI |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREEM AKEL |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-02 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-28 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-15 |
update statutory_documents 10/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-28 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-16 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR KAREEM JEREMY AKEL |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN |
| 2011-10-21 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-01 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-01 |
update statutory_documents ADOPT ARTICLES 23/02/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-22 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-27 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER BRUCE / 23/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BURMAN / 23/10/2009 |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PEDRO BLAZQUEZ |
| 2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-10 |
update statutory_documents SECRETARY APPOINTED ANDREW MAGOWAN |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/08 |
| 2008-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-17 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE |
| 2007-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-27 |
update statutory_documents RE SECTION 394 |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS; AMEND |
| 1991-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1989-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-07-19 |
update statutory_documents ADOPT MEM AND ARTS 270688 |
| 1988-07-19 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 290688 |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-06 |
update statutory_documents VARIOUS COPY RES,MEM,ETC,WD91287 |
| 1988-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/88 FROM:
CALEDONIAN HOUSE
CRAWLEY
SUSSEX RH10 2XA |
| 1988-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-10 |
update statutory_documents COMPANY NAME CHANGED
BRITISH CALEDONIAN HELICOPTERS L
IMITED
CERTIFICATE ISSUED ON 11/12/87 |
| 1987-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-29 |
update statutory_documents RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 1986-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |