BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
Company number 02575976
- Company Overview for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED (02575976)
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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) |
|---|---|---|---|
| 10 May 2013 | TM02 | Termination of appointment of Peter Sorby as a secretary | |
| 10 May 2013 | MR05 | All of the property or undertaking has been released from charge 33 | |
| 10 May 2013 | MR05 | All of the property or undertaking has been released from charge 48 | |
| 09 May 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 9 May 2013 | |
| 01 May 2013 | SH19 |
Statement of capital on 1 May 2013
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| 01 May 2013 | CAP-SS | Solvency statement dated 30/04/13 | |
| 01 May 2013 | SH20 | Statement by directors | |
| 01 May 2013 | RESOLUTIONS |
Resolutions
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| 18 Apr 2013 | AA | Full accounts made up to 31 December 2011 | |
| 23 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 15 Jan 2013 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 | |
| 28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 | |
| 28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 | |
| 28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 | |
| 28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 | |
| 28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 | |
| 28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 | |
| 28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 | |
| 25 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 | |
| 20 Sep 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 33 | |
| 20 Sep 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 48 | |
| 22 Mar 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders |