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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)
11 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10,000,000
11 Aug 2014 AP01 Appointment of Mr Jonathan Baliff as a director on 31 July 2014
11 Aug 2014 TM01 Termination of appointment of William Edmonds Chiles as a director on 31 July 2014
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 10,000,000
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr Michael Murdoch Imlach as a director
14 Feb 2012 TM01 Termination of appointment of Richard Burman as a director
18 Jan 2012 AP03 Appointment of Mr James Lort Howell-Richardson as a secretary
18 Jan 2012 TM02 Termination of appointment of Andrew Magowan as a secretary
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
11 Nov 2011 AP01 Appointment of Mr Mathew Simon Dexter Masters as a director
11 Nov 2011 AP01 Appointment of Mr Stephen Anthony King as a director
11 Nov 2011 TM01 Termination of appointment of William Wyatt as a director
06 Oct 2011 TM01 Termination of appointment of John May as a director
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Richard David Burman on 11 January 2011
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for William Edmonds Chiles on 27 July 2010
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
03 Feb 2010 AP01 Appointment of Mr John Michael May as a director
09 Oct 2009 TM01 Termination of appointment of Jonathan Cartwright as a director