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LLOYD HELICOPTER SERVICES LIMITED

Company number SC181461

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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)
12 Nov 2014 TM01 Termination of appointment of Mark Antony Abbey as a director on 3 November 2014
12 Nov 2014 TM01 Termination of appointment of Peter Das as a director on 3 November 2014
12 Nov 2014 AP01 Appointment of Shaun Stewart as a director on 3 November 2014
12 Nov 2014 AP01 Appointment of Dennis Mcgillivray Corbett as a director on 3 November 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • AUD 40,000,000
29 Jan 2014 MR01 Registration of charge 1814610003
31 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • AUD 40,000,000
28 Jun 2013 TM02 Termination of appointment of Alexia Henriksen as a secretary
28 Jun 2013 AP03 Appointment of Aidan Joyce as a secretary
05 Feb 2013 AP01 Appointment of Mark Abbey as a director
04 Feb 2013 TM01 Termination of appointment of Nicholas Mair as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Dec 2011 CH01 Director's details changed for Nicholas John Mair on 12 December 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Nicholas John Mair on 5 September 2011
11 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
02 Aug 2011 CH01 Director's details changed for Peter Das on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Nicholas John Mair on 2 August 2011
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
13 Aug 2010 CH01 Director's details changed for Peter Das on 13 August 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009