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CHC SCOTIA LIMITED

Company number 00936569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2016 AP03 Appointment of Helen Light as a secretary on 29 September 2016
07 Oct 2016 TM01 Termination of appointment of Christopher Greig-Bonnier as a director on 29 September 2016
27 Sep 2016 MR01 Registration of charge 009365690256, created on 26 September 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
03 Dec 2015 MR04 Satisfaction of charge 187 in full
30 Nov 2015 MR04 Satisfaction of charge 148 in full
18 Nov 2015 MR04 Satisfaction of charge 009365690241 in full
17 Nov 2015 MR01 Registration of charge 009365690255, created on 16 November 2015
04 Nov 2015 MR01 Registration of charge 009365690254, created on 26 October 2015
04 Nov 2015 MR01 Registration of charge 009365690253, created on 29 October 2015
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4,929,780
20 Oct 2015 AP01 Appointment of Christopher Greig-Bonnier as a director on 31 August 2015
20 Oct 2015 AP03 Appointment of Christopher Greig-Bonnier as a secretary on 15 October 2015
20 Oct 2015 TM01 Termination of appointment of Peter Das as a director on 31 August 2015
20 Oct 2015 TM01 Termination of appointment of Aidan Joyce as a director on 15 October 2015
20 Oct 2015 TM02 Termination of appointment of Aidan Joyce as a secretary on 15 October 2015
13 Jul 2015 MR04 Satisfaction of charge 009365690226 in full
13 Jul 2015 MR01 Registration of charge 009365690252, created on 29 June 2015
30 Jun 2015 AD01 Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 30 June 2015
06 May 2015 MR01 Registration of charge 009365690251, created on 30 April 2015
29 Apr 2015 MR04 Satisfaction of charge 195 in full
29 Apr 2015 MR04 Satisfaction of charge 009365690233 in full
29 Apr 2015 MR01 Registration of charge 009365690248, created on 13 April 2015
29 Apr 2015 MR01 Registration of charge 009365690249, created on 13 April 2015
29 Apr 2015 MR04 Satisfaction of charge 009365690234 in full