OFFSHORE HELICOPTER SERVICES UK LIMITED filing history - Find and update company information

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OFFSHORE HELICOPTER SERVICES UK LIMITED

Company number 04278474

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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)
13 Apr 2017	MR01	Registration of charge 042784740045, created on 31 March 2017	View PDF Registration of charge 042784740045, created on 31 March 2017 - link opens in a new window - 30 pages (30 pages)
11 Apr 2017	MR01	Registration of charge 042784740044, created on 31 March 2017	View PDF Registration of charge 042784740044, created on 31 March 2017 - link opens in a new window - 46 pages (46 pages)
11 Apr 2017	MR01	Registration of charge 042784740042, created on 31 March 2017	View PDF Registration of charge 042784740042, created on 31 March 2017 - link opens in a new window - 30 pages (30 pages)
11 Apr 2017	MR01	Registration of charge 042784740043, created on 31 March 2017	View PDF Registration of charge 042784740043, created on 31 March 2017 - link opens in a new window - 46 pages (46 pages)
09 Mar 2017	MR01	Registration of charge 042784740041, created on 8 March 2017	View PDF Registration of charge 042784740041, created on 8 March 2017 - link opens in a new window - 18 pages (18 pages)
10 Feb 2017	MR01	Registration of charge 042784740040, created on 10 February 2017	View PDF Registration of charge 042784740040, created on 10 February 2017 - link opens in a new window - 18 pages (18 pages)
10 Oct 2016	MR01	Registration of charge 042784740039, created on 28 September 2016	View PDF Registration of charge 042784740039, created on 28 September 2016 - link opens in a new window - 19 pages (19 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
14 Sep 2016	MR01	Registration of charge 042784740038, created on 2 September 2016	View PDF Registration of charge 042784740038, created on 2 September 2016 - link opens in a new window - 20 pages (20 pages)
09 Sep 2016	CH01	Director's details changed for Nicholas Paul Hawkes on 9 September 2016	View PDF Director's details changed for Nicholas Paul Hawkes on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 52,632	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 52,632 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	MR01	Registration of charge 042784740037, created on 9 June 2016	View PDF Registration of charge 042784740037, created on 9 June 2016 - link opens in a new window - 18 pages (18 pages)
14 Jun 2016	MR01	Registration of charge 042784740036, created on 9 June 2016	View PDF Registration of charge 042784740036, created on 9 June 2016 - link opens in a new window - 18 pages (18 pages)
10 May 2016	CH01	Director's details changed for Mr David Frank Plester on 10 May 2016	View PDF Director's details changed for Mr David Frank Plester on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-14 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	MR01	Registration of charge 042784740035, created on 11 March 2016	View PDF Registration of charge 042784740035, created on 11 March 2016 - link opens in a new window - 19 pages (19 pages)
13 Jan 2016	AP01	Appointment of Mrs Alexandra Helen Pentecost as a director on 12 January 2016	View PDF Appointment of Mrs Alexandra Helen Pentecost as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	TM01	Termination of appointment of David Wilson as a director on 12 January 2016	View PDF Termination of appointment of David Wilson as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 52,632	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 52,632 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	AP01	Appointment of David Frank Plester as a director on 26 June 2015	View PDF Appointment of David Frank Plester as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015	View PDF Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AP01	Appointment of Nicholas Paul Hawkes as a director on 18 May 2015	View PDF Appointment of Nicholas Paul Hawkes as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Michelle Handforth as a director on 8 April 2015	View PDF Appointment of Michelle Handforth as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)

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