LLOYD HELICOPTER SERVICES LIMITED

Company number SC181461

Date	Type	Description	View / Download
03 Jun 2018	PSC01	Notification of William Edward Macaulay as a person with significant control on 6 April 2016	(2 pages)
03 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2018	TM02	Termination of appointment of Helen Light as a secretary on 30 March 2018	(1 page)
01 May 2018	AA	Full accounts made up to 30 April 2017	(15 pages)
25 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
26 May 2017	MR01	Registration of charge SC1814610009, created on 8 May 2017	(51 pages)
24 May 2017	MR01	Registration of charge SC1814610008, created on 8 May 2017	(48 pages)
11 Apr 2017	466(Scot)	Alterations to floating charge SC1814610005	(98 pages)
11 Apr 2017	466(Scot)	Alterations to floating charge SC1814610006	(98 pages)
07 Apr 2017	MR01	Registration of charge SC1814610007, created on 24 March 2017	(36 pages)
31 Mar 2017	MR01	Registration of charge SC1814610004, created on 24 March 2017	(35 pages)
31 Mar 2017	MR04	Satisfaction of charge SC1814610003 in full	(1 page)
31 Mar 2017	MR01	Registration of charge SC1814610005, created on 24 March 2017	(37 pages)
31 Mar 2017	MR01	Registration of charge SC1814610006, created on 24 March 2017	(34 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 Mar 2017	CC04	Statement of company's objects	(2 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
31 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(14 pages)
07 Oct 2016	AP03	Appointment of Helen Light as a secretary on 29 September 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016	(1 page)
03 Nov 2015	AP03	Appointment of Christopher Greig-Bonnier as a secretary on 27 October 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Aidan Joyce as a secretary on 27 October 2015	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 AUD 40,000,000	(5 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)