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Bristow Aerial Solutions Limited

Documents

Total Documents113
Total Pages611

Filing History

8 January 2021Accounts for a small company made up to 31 March 2020
18 December 2020Appointment of Christopher George Macfarlane as a secretary on 31 October 2020
18 December 2020Termination of appointment of James Lort Howell-Richardson as a secretary on 31 October 2020
18 December 2020Termination of appointment of James Lort Howell-Richardson as a director on 31 October 2020
18 September 2020Confirmation statement made on 11 September 2020 with no updates
24 December 2019Accounts for a small company made up to 31 March 2019
13 September 2019Confirmation statement made on 11 September 2019 with no updates
8 January 2019Full accounts made up to 31 March 2018
26 November 2018Appointment of Russell John Torbet as a director on 23 November 2018
23 November 2018Appointment of Timothy John Glasspool as a director on 23 November 2018
18 September 2018Confirmation statement made on 11 September 2018 with no updates
11 December 2017Full accounts made up to 31 March 2017
11 December 2017Full accounts made up to 31 March 2017
8 November 2017Notification of Bristow Aviation Holdings Limited as a person with significant control on 6 April 2016
8 November 2017Notification of Bristow Aviation Holdings Limited as a person with significant control on 6 April 2016
22 September 2017Confirmation statement made on 11 September 2017 with no updates
22 September 2017Confirmation statement made on 11 September 2017 with no updates
11 July 2017Termination of appointment of Carl William Dixon as a director on 10 July 2017
11 July 2017Termination of appointment of Carl William Dixon as a director on 10 July 2017
7 July 2017Termination of appointment of Michael Shawn Shaffer as a director on 27 June 2017
7 July 2017Termination of appointment of Michael Shawn Shaffer as a director on 27 June 2017
5 January 2017Full accounts made up to 31 March 2016
5 January 2017Full accounts made up to 31 March 2016
21 September 2016Confirmation statement made on 11 September 2016 with updates
21 September 2016Confirmation statement made on 11 September 2016 with updates
1 July 2016Appointment of Mr Michael Shawn Shaffer as a director on 29 June 2016
1 July 2016Appointment of Mr Michael Shawn Shaffer as a director on 29 June 2016
30 June 2016Appointment of Captain Matthew Rhodes as a director on 29 June 2016
30 June 2016Appointment of Captain Matthew Rhodes as a director on 29 June 2016
13 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
13 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
4 May 2016Appointment of Mr Carl William Dixon as a director on 28 April 2016
4 May 2016Appointment of Mr Carl William Dixon as a director on 28 April 2016
29 April 2016Appointment of Mr James Lort Howell-Richardson as a director on 28 April 2016
29 April 2016Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
29 April 2016Appointment of Mr James Lort Howell-Richardson as a director on 28 April 2016
29 April 2016Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
3 January 2016Full accounts made up to 31 March 2015
3 January 2016Full accounts made up to 31 March 2015
16 November 2015Termination of appointment of Allan Blake as a director on 13 November 2015
16 November 2015Termination of appointment of Allan Blake as a director on 13 November 2015
11 November 2015Appointment of Mr Alan William George Corbett as a director on 3 November 2015
11 November 2015Appointment of Mr Alan William George Corbett as a director on 3 November 2015
28 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
11 January 2015Full accounts made up to 31 March 2014
11 January 2015Full accounts made up to 31 March 2014
16 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
16 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
18 November 2013Full accounts made up to 31 March 2013
18 November 2013Full accounts made up to 31 March 2013
11 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
6 January 2013Accounts for a dormant company made up to 31 March 2012
6 January 2013Accounts for a dormant company made up to 31 March 2012
17 September 2012Annual return made up to 11 September 2012 with a full list of shareholders
17 September 2012Annual return made up to 11 September 2012 with a full list of shareholders
14 February 2012Appointment of Mr Michael Murdoch Imlach as a director
14 February 2012Appointment of Mr Michael Murdoch Imlach as a director
14 February 2012Termination of appointment of Richard Burman as a director
14 February 2012Termination of appointment of Richard Burman as a director
19 January 2012Termination of appointment of Andrew Magowan as a secretary
19 January 2012Appointment of Mr James Lort Howell-Richardson as a secretary
19 January 2012Appointment of Mr James Lort Howell-Richardson as a secretary
19 January 2012Termination of appointment of Andrew Magowan as a secretary
17 October 2011Director's details changed for Mr Allan Blake on 17 October 2011
17 October 2011Director's details changed for Mr Allan Blake on 17 October 2011
15 September 2011Annual return made up to 11 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 11 September 2011 with a full list of shareholders
24 August 2011Accounts for a dormant company made up to 31 March 2011
24 August 2011Accounts for a dormant company made up to 31 March 2011
1 March 2011Statement of company's objects
1 March 2011Statement of company's objects
1 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
1 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
1 March 2011Notice of removal of restriction on the company's articles
1 March 2011Notice of removal of restriction on the company's articles
11 January 2011Director's details changed for Mr Richard David Burman on 11 January 2011
11 January 2011Director's details changed for Mr Richard David Burman on 11 January 2011
15 December 2010Full accounts made up to 31 March 2010
15 December 2010Full accounts made up to 31 March 2010
5 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
5 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
3 February 2010Full accounts made up to 31 March 2009
3 February 2010Full accounts made up to 31 March 2009
15 September 2009Return made up to 11/09/09; full list of members
15 September 2009Return made up to 11/09/09; full list of members
9 December 2008Full accounts made up to 31 March 2008
9 December 2008Full accounts made up to 31 March 2008
10 November 2008Secretary appointed andrew magowan
10 November 2008Appointment terminated secretary ian mcintosh
10 November 2008Appointment terminated secretary ian mcintosh
10 November 2008Secretary appointed andrew magowan
12 September 2008Return made up to 11/09/08; full list of members
12 September 2008Return made up to 11/09/08; full list of members
9 November 2007Full accounts made up to 31 March 2007
9 November 2007Full accounts made up to 31 March 2007
17 September 2007Return made up to 11/09/07; full list of members
17 September 2007Return made up to 11/09/07; full list of members
6 October 2006Accounting reference date shortened from 30/09/07 to 31/03/07
6 October 2006Accounting reference date shortened from 30/09/07 to 31/03/07
19 September 2006New secretary appointed
19 September 2006New secretary appointed
19 September 2006New director appointed
19 September 2006New director appointed
19 September 2006New director appointed
19 September 2006New director appointed
12 September 2006Secretary resigned
12 September 2006Secretary resigned
12 September 2006Director resigned
12 September 2006Director resigned
11 September 2006Incorporation
11 September 2006Incorporation
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