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LONDON HELI-CHARTERS LIMITED

Company number 05775479

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
07 Sep 2016 AD01 Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016
10 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
06 May 2015 TM02 Termination of appointment of Elise Auxenfans as a secretary on 1 April 2015
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Mark Vincent Rijkse on 1 March 2011
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Elise Auxenfans on 9 April 2010
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Apr 2009 363a Return made up to 10/04/09; full list of members
29 Apr 2008 363a Return made up to 10/04/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Apr 2007 363a Return made up to 10/04/07; full list of members