BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED

Company number 02575976

Date	Type	Description	View / Download
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(39 pages)
14 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest - section 175 30/03/2015	(5 pages)
12 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 4,248,133	(5 pages)
12 Feb 2015	AD03	Register(s) moved to registered inspection location 11Th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
12 Feb 2015	AD02	Register inspection address has been changed to 11Th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
07 Nov 2014	MR01	Registration of charge 025759760051, created on 5 November 2014	(24 pages)
30 Oct 2014	MR01	Registration of charge 025759760050, created on 29 October 2014	(5 pages)
28 Oct 2014	MR04	Satisfaction of charge 025759760049 in full	(4 pages)
07 Aug 2014	MR04	Satisfaction of charge 48 in full	(1 page)
07 Aug 2014	MR04	Satisfaction of charge 33 in full	(2 pages)
03 Aug 2014	TM01	Termination of appointment of Mark Darrel Souster as a director on 31 July 2014	(1 page)
23 Jul 2014	MR01	Registration of charge 025759760049, created on 17 July 2014	(24 pages)
16 May 2014	AUD	Auditor's resignation	(1 page)
11 Feb 2014	AA	Full accounts made up to 9 May 2013	(25 pages)
06 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4,248,133	(6 pages)
29 Nov 2013	CH01	Director's details changed for Mr Anthony Edward Jones on 31 August 2013	(2 pages)
15 Oct 2013	AA01	Current accounting period shortened from 9 May 2014 to 31 March 2014	(1 page)
16 Aug 2013	AP01	Appointment of Mr Anthony Edward Jones as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr Mark Souster as a director	(2 pages)
13 May 2013	AD01	Registered office address changed from Coldharbour Business Park Sherborne Dorset DT9 4JW on 13 May 2013	(1 page)
10 May 2013	AP01	Appointment of Sir Peter Rigby as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Paul Raymond Southall as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Anthony Jones as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Peter Sorby as a director	(1 page)