| Date | Description |
|---|
| 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 |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD PARKES |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GODDEN |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 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, DIRECTOR JAMES HOWELL-RICHARDSON |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOWELL-RICHARDSON |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SCOTT BRADSHAW |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD MILLER |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPIGRA AVIATION HOLDINGS LIMITED / 19/09/2019 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPIGRA AVIATION HOLDINGS LIMITED |
| 2019-10-02 |
update statutory_documents CESSATION OF CALEDONIA INVESTMENTS PLC AS A PSC |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN ADAM GODDEN |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2019-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD DONELSON MILLER |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALIFF |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOW GROUP INC. |
| 2018-03-27 |
update statutory_documents CESSATION OF BRISTOW INTERNATIONAL PANAMA SOCIEDAD RESPONSIBILIDAD LIMITADA AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOW INTERNATIONAL PANAMA SOCIEDAD RESPONSIBILIDAD LIMITADA |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALEDONIA INVESTMENTS PLC |
| 2017-11-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE |
| 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 |
| 2017-01-07 |
delete company_previous_name PRECIS (1467) LIMITED |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLOGGIE |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH |
| 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 |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-11 |
update statutory_documents 27/07/15 FULL LIST |
| 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 |
| 2015-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BALIFF |
| 2014-08-11 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHILES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-07 |
update statutory_documents 27/07/13 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 |
| 2013-06-22 |
delete sic_code 6220 - Non-scheduled air transport |
| 2013-06-22 |
insert sic_code 51102 - Non-scheduled passenger air transport |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-14 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH |
| 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 |
| 2012-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW SIMON DEXTER MASTERS |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY KING |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 2011-08-04 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 |
| 2011-01-06 |
update statutory_documents ADOPT ARTICLES 29/11/2010 |
| 2010-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-05 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDMONDS CHILES / 27/07/2010 |
| 2010-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL MAY |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTWRIGHT |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BUCKLEY |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PENFOLD WYATT |
| 2008-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-10 |
update statutory_documents SECRETARY APPOINTED ANDREW MAGOWAN |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents ALTER ARTICLES 25/03/2008 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents £ IC 18000000/10000000
07/05/04
£ SR 8000000@1=8000000 |
| 2004-05-21 |
update statutory_documents £ NC 10000000/18000000
07/05/04 |
| 2004-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-05-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-05-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-05-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents RE SECTION 394 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-06 |
update statutory_documents ALTER MEM AND ARTS 23/02/98 |
| 1998-03-06 |
update statutory_documents ALTER MEM AND ARTS 23/02/98 |
| 1997-12-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/01/97 TO 30/11/96 |
| 1997-10-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/01/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents £ NC 100/10000000
19/12/96 |
| 1997-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/97 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents ADOPT MEM AND ARTS 19/12/96 |
| 1997-01-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 1997-01-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/96 |
| 1997-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-12 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1467) LIMITED
CERTIFICATE ISSUED ON 12/12/96 |
| 1996-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |