CALEDONIAN HELICOPTERS LIMITED

Company number 00985151

Date	Type	Description	View / Download
08 Jun 2016	AP01	Appointment of Mr Chet Ozuruke Akiri as a director on 7 June 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Kareem Jeremy Akel as a director on 18 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Alan William George Corbett as a director on 21 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr James Lort Howell-Richardson as a director on 21 April 2016	(2 pages)
02 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
11 Nov 2015	AP01	Appointment of Mr Michael Murdoch Imlach as a director on 3 November 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 58,272,970	(3 pages)
16 Oct 2015	TM01	Termination of appointment of George Alexander Bruce as a director on 7 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 02/02/2016	(2 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
15 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 58,272,970	(4 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
28 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 58,272,970	(4 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AP01	Appointment of Mr Kareem Jeremy Akel as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Richard Burman as a director	(1 page)
18 Jan 2012	TM02	Termination of appointment of Andrew Magowan as a secretary	(1 page)
18 Jan 2012	AP03	Appointment of Mr James Lort Howell-Richardson as a secretary	(1 page)
21 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
01 Mar 2011	CC04	Statement of company's objects	(2 pages)
01 Mar 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)