UNITED HELICOPTERS LIMITED

Company number 00552382

Date	Type	Description	View / Download
18 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for George Bruce.	(4 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
11 Nov 2015	AP01	Appointment of Mr Alan William George Corbett as a director on 3 November 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 150,000	(3 pages)
16 Oct 2015	TM01	Termination of appointment of George Alexander Bruce as a director on 2 December 2015 ANNOTATION A second filing TM01 was registered on 18/01/16.	(2 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
15 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders	(4 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
29 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AP01	Appointment of Mr Michael Murdoch Imlach as a director on 10 February 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Richard David Burman as a director on 10 February 2012	(1 page)
19 Jan 2012	TM02	Termination of appointment of Andrew Magowan as a secretary on 6 January 2012	(1 page)
19 Jan 2012	TM02	Termination of appointment of Andrew Magowan as a secretary on 6 January 2012	(1 page)
18 Jan 2012	AP03	Appointment of Mr James Lort Howell-Richardson as a secretary on 6 January 2012	(1 page)
18 Jan 2012	TM02	Termination of appointment of Andrew Magowan as a secretary on 6 January 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
21 Oct 2011	AD01	Registered office address changed from Redhill Aerodrome, Surrey RH1 5JZ on 21 October 2011	(1 page)
24 Aug 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
01 Mar 2011	CC04	Statement of company's objects	(2 pages)
01 Mar 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
11 Jan 2011	CH01	Director's details changed for Mr Richard David Burman on 11 January 2011	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)