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BRISTOW AVIATION HOLDINGS LIMITED

Company number 03234500

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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)
03 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
01 Dec 2023 AP01 Appointment of Mr James Richard Parkes as a director on 28 November 2023
01 Dec 2023 TM01 Termination of appointment of Ian Adam Godden as a director on 28 November 2023
03 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
06 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
09 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
30 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
13 Nov 2020 AP01 Appointment of Christopher George Macfarlane as a director on 31 October 2020
13 Nov 2020 TM01 Termination of appointment of James Lort Howell-Richardson as a director on 31 October 2020
13 Nov 2020 TM02 Termination of appointment of James Lort Howell-Richardson as a secretary on 31 October 2020
13 Nov 2020 AP03 Appointment of Christopher George Macfarlane as a secretary on 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
19 Jun 2020 AP01 Appointment of Christopher Scott Bradshaw as a director on 11 June 2020
19 Jun 2020 TM01 Termination of appointment of Lloyd Donelson Miller as a director on 11 June 2020
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
31 Oct 2019 PSC05 Change of details for Impigra Aviation Holdings Limited as a person with significant control on 19 September 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
02 Oct 2019 PSC02 Notification of Impigra Aviation Holdings Limited as a person with significant control on 19 September 2019
02 Oct 2019 PSC07 Cessation of Caledonia Investments Plc as a person with significant control on 19 September 2019
05 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
26 Mar 2019 AP01 Appointment of Mr Ian Adam Godden as a director on 14 March 2019