OFFSHORE HELICOPTER SERVICES UK LIMITED

Company number 04278474

Date	Type	Description	View / Download
07 Apr 2015	TM01	Termination of appointment of Arthur William Russell as a director on 2 April 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Louca Adam Farajallah as a director on 12 February 2015	(1 page)
21 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
21 Nov 2014	AD01	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 21 November 2014	(1 page)
21 Nov 2014	TM02	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 21 November 2014	(1 page)
17 Nov 2014	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 14 November 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 52,632	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
26 Sep 2014	MR01	Registration of charge 042784740034, created on 15 September 2014	(29 pages)
24 Sep 2014	AUD	Auditor's resignation	(2 pages)
08 Sep 2014	CH03	Secretary's details changed for Mr Luis Inigo Moreno-Ventas on 8 September 2014	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 042784740028 in full	(1 page)
18 Jun 2014	MR01	Registration of charge 042784740033	(18 pages)
24 Mar 2014	MR01	Registration of charge 042784740032	(20 pages)
20 Dec 2013	MR01	Registration of charge 042784740031	(12 pages)
20 Dec 2013	MR01	Registration of charge 042784740030	(13 pages)
20 Nov 2013	MR01	Registration of charge 042784740029	(19 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 52,632	(5 pages)
30 Aug 2013	AP01	Appointment of Mr Louca Adam Farajallah as a director	(2 pages)
29 Aug 2013	AP03	Appointment of Mr Luis Inigo Moreno-Ventas as a secretary	(1 page)
29 Aug 2013	AP01	Appointment of Mr David Wilson as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Arthur William Russell as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Luis Inigo Moreno Ventas as a director	(1 page)
29 Aug 2013	TM01	Termination of appointment of Andrea Cicero as a director	(1 page)