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)
29 Aug 2013	TM01	Termination of appointment of Steven Smith as a director	View PDF Termination of appointment of Steven Smith as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM02	Termination of appointment of Steven Smith as a secretary	View PDF Termination of appointment of Steven Smith as a secretary - link opens in a new window - 1 page (1 page)
30 May 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
13 May 2013	MR01	Registration of charge 042784740028	View PDF Registration of charge 042784740028 - link opens in a new window - 51 pages (51 pages)
09 May 2013	AP01	Appointment of Andrea Cicero as a director	View PDF Appointment of Andrea Cicero as a director - link opens in a new window - 3 pages (3 pages)
09 May 2013	AP01	Appointment of Luis Inigo Moreno Ventas as a director	View PDF Appointment of Luis Inigo Moreno Ventas as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 12 pages (12 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 12 pages (12 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 11 pages (11 pages)
28 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	TM01	Termination of appointment of William Munro as a director	View PDF Termination of appointment of William Munro as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
08 Aug 2012	AP01	Appointment of Mr Richard Christopher Mintern as a director	View PDF Appointment of Mr Richard Christopher Mintern as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Geoffrey Williams as a director	View PDF Termination of appointment of Geoffrey Williams as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/04/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/04/2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
21 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	TM01	Termination of appointment of Peter Bond as a director	View PDF Termination of appointment of Peter Bond as a director - link opens in a new window - 1 page (1 page)
17 Jun 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 22	View PDF Particulars of a mortgage or charge/MG09 / charge no: 22 - link opens in a new window - 11 pages (11 pages)

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