Total Documents | 113 |
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Total Pages | 611 |
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8 January 2021 | Accounts for a small company made up to 31 March 2020 |
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18 December 2020 | Appointment of Christopher George Macfarlane as a secretary on 31 October 2020 |
18 December 2020 | Termination of appointment of James Lort Howell-Richardson as a secretary on 31 October 2020 |
18 December 2020 | Termination of appointment of James Lort Howell-Richardson as a director on 31 October 2020 |
18 September 2020 | Confirmation statement made on 11 September 2020 with no updates |
24 December 2019 | Accounts for a small company made up to 31 March 2019 |
13 September 2019 | Confirmation statement made on 11 September 2019 with no updates |
8 January 2019 | Full accounts made up to 31 March 2018 |
26 November 2018 | Appointment of Russell John Torbet as a director on 23 November 2018 |
23 November 2018 | Appointment of Timothy John Glasspool as a director on 23 November 2018 |
18 September 2018 | Confirmation statement made on 11 September 2018 with no updates |
11 December 2017 | Full accounts made up to 31 March 2017 |
11 December 2017 | Full accounts made up to 31 March 2017 |
8 November 2017 | Notification of Bristow Aviation Holdings Limited as a person with significant control on 6 April 2016 |
8 November 2017 | Notification of Bristow Aviation Holdings Limited as a person with significant control on 6 April 2016 |
22 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
22 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
11 July 2017 | Termination of appointment of Carl William Dixon as a director on 10 July 2017 |
11 July 2017 | Termination of appointment of Carl William Dixon as a director on 10 July 2017 |
7 July 2017 | Termination of appointment of Michael Shawn Shaffer as a director on 27 June 2017 |
7 July 2017 | Termination of appointment of Michael Shawn Shaffer as a director on 27 June 2017 |
5 January 2017 | Full accounts made up to 31 March 2016 |
5 January 2017 | Full accounts made up to 31 March 2016 |
21 September 2016 | Confirmation statement made on 11 September 2016 with updates |
21 September 2016 | Confirmation statement made on 11 September 2016 with updates |
1 July 2016 | Appointment of Mr Michael Shawn Shaffer as a director on 29 June 2016 |
1 July 2016 | Appointment of Mr Michael Shawn Shaffer as a director on 29 June 2016 |
30 June 2016 | Appointment of Captain Matthew Rhodes as a director on 29 June 2016 |
30 June 2016 | Appointment of Captain Matthew Rhodes as a director on 29 June 2016 |
13 May 2016 | Resolutions
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13 May 2016 | Resolutions
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4 May 2016 | Appointment of Mr Carl William Dixon as a director on 28 April 2016 |
4 May 2016 | Appointment of Mr Carl William Dixon as a director on 28 April 2016 |
29 April 2016 | Appointment of Mr James Lort Howell-Richardson as a director on 28 April 2016 |
29 April 2016 | Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016 |
29 April 2016 | Appointment of Mr James Lort Howell-Richardson as a director on 28 April 2016 |
29 April 2016 | Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016 |
3 January 2016 | Full accounts made up to 31 March 2015 |
3 January 2016 | Full accounts made up to 31 March 2015 |
16 November 2015 | Termination of appointment of Allan Blake as a director on 13 November 2015 |
16 November 2015 | Termination of appointment of Allan Blake as a director on 13 November 2015 |
11 November 2015 | Appointment of Mr Alan William George Corbett as a director on 3 November 2015 |
11 November 2015 | Appointment of Mr Alan William George Corbett as a director on 3 November 2015 |
28 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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11 January 2015 | Full accounts made up to 31 March 2014 |
11 January 2015 | Full accounts made up to 31 March 2014 |
16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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18 November 2013 | Full accounts made up to 31 March 2013 |
18 November 2013 | Full accounts made up to 31 March 2013 |
11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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6 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
14 February 2012 | Appointment of Mr Michael Murdoch Imlach as a director |
14 February 2012 | Appointment of Mr Michael Murdoch Imlach as a director |
14 February 2012 | Termination of appointment of Richard Burman as a director |
14 February 2012 | Termination of appointment of Richard Burman as a director |
19 January 2012 | Termination of appointment of Andrew Magowan as a secretary |
19 January 2012 | Appointment of Mr James Lort Howell-Richardson as a secretary |
19 January 2012 | Appointment of Mr James Lort Howell-Richardson as a secretary |
19 January 2012 | Termination of appointment of Andrew Magowan as a secretary |
17 October 2011 | Director's details changed for Mr Allan Blake on 17 October 2011 |
17 October 2011 | Director's details changed for Mr Allan Blake on 17 October 2011 |
15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
1 March 2011 | Statement of company's objects |
1 March 2011 | Statement of company's objects |
1 March 2011 | Resolutions
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1 March 2011 | Resolutions
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1 March 2011 | Notice of removal of restriction on the company's articles |
1 March 2011 | Notice of removal of restriction on the company's articles |
11 January 2011 | Director's details changed for Mr Richard David Burman on 11 January 2011 |
11 January 2011 | Director's details changed for Mr Richard David Burman on 11 January 2011 |
15 December 2010 | Full accounts made up to 31 March 2010 |
15 December 2010 | Full accounts made up to 31 March 2010 |
5 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
3 February 2010 | Full accounts made up to 31 March 2009 |
3 February 2010 | Full accounts made up to 31 March 2009 |
15 September 2009 | Return made up to 11/09/09; full list of members |
15 September 2009 | Return made up to 11/09/09; full list of members |
9 December 2008 | Full accounts made up to 31 March 2008 |
9 December 2008 | Full accounts made up to 31 March 2008 |
10 November 2008 | Secretary appointed andrew magowan |
10 November 2008 | Appointment terminated secretary ian mcintosh |
10 November 2008 | Appointment terminated secretary ian mcintosh |
10 November 2008 | Secretary appointed andrew magowan |
12 September 2008 | Return made up to 11/09/08; full list of members |
12 September 2008 | Return made up to 11/09/08; full list of members |
9 November 2007 | Full accounts made up to 31 March 2007 |
9 November 2007 | Full accounts made up to 31 March 2007 |
17 September 2007 | Return made up to 11/09/07; full list of members |
17 September 2007 | Return made up to 11/09/07; full list of members |
6 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 |
6 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 |
19 September 2006 | New secretary appointed |
19 September 2006 | New secretary appointed |
19 September 2006 | New director appointed |
19 September 2006 | New director appointed |
19 September 2006 | New director appointed |
19 September 2006 | New director appointed |
12 September 2006 | Secretary resigned |
12 September 2006 | Secretary resigned |
12 September 2006 | Director resigned |
12 September 2006 | Director resigned |
11 September 2006 | Incorporation |
11 September 2006 | Incorporation |