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HELIDECK CERTIFICATION AGENCY LIMITED

Company number SC288177

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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)
03 Oct 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
02 Sep 2014 AA Full accounts made up to 30 April 2014
12 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
19 Aug 2013 AA Full accounts made up to 30 April 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
08 Feb 2013 AP01 Appointment of Mark Antony Abbey as a director
08 Feb 2013 TM01 Termination of appointment of Nicholas Mair as a director
28 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
28 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
20 Nov 2012 AA Full accounts made up to 30 April 2012
21 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
09 Feb 2012 AA Full accounts made up to 30 April 2011
02 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 April 2010
19 Nov 2010 TM01 Termination of appointment of John Cloggie as a director
13 Oct 2010 AP01 Appointment of Mr Michael Murdoch Imlach as a director
23 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
05 Jul 2010 AUD Auditor's resignation
21 Jan 2010 AA Full accounts made up to 30 April 2009
02 Nov 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
02 Nov 2009 AP04 Appointment of Paull & Williamsons Llp as a secretary
02 Nov 2009 TM02 Termination of appointment of Paull & Williamsons as a secretary
17 Mar 2009 288a Director appointed john cloggie
17 Mar 2009 288b Appointment terminated director david miller
01 Dec 2008 AA Full accounts made up to 30 April 2008