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SLOANE HELICOPTERS LIMITED

Company number 02347024

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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)
04 Sep 2018 MR04 Satisfaction of charge 023470240026 in full
04 Sep 2018 MR04 Satisfaction of charge 023470240025 in full
04 Sep 2018 MR04 Satisfaction of charge 22 in full
04 Sep 2018 MR04 Satisfaction of charge 17 in full
30 Aug 2018 MR04 Satisfaction of charge 11 in full
17 Aug 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 MR04 Satisfaction of charge 023470240028 in full
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
17 Jan 2018 MR04 Satisfaction of charge 023470240036 in full
25 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 MR01 Registration of charge 023470240036, created on 8 June 2017
19 Apr 2017 MR04 Satisfaction of charge 023470240035 in full
21 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
03 Mar 2017 CH01 Director's details changed for Mr William Jeremy Patrick Awenat on 1 February 2017
03 Mar 2017 CH01 Director's details changed for Simon Grant Underwood on 1 February 2017
03 Mar 2017 CH01 Director's details changed for Mr David Anthony George on 1 February 2017
01 Mar 2017 AD01 Registered office address changed from Sywell Aerodrome Sywell Northampton NN6 0BN to Sywell Aerodrome the Business Aviation Centre Sywell Northampton NN6 0BN on 1 March 2017
28 Feb 2017 MR01 Registration of charge 023470240035, created on 28 February 2017
16 Feb 2017 MR04 Satisfaction of charge 023470240031 in full
22 Nov 2016 RP04AR01 Second filing of the annual return made up to 18 February 2016
21 Jul 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4,841,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016
11 Jan 2016 AP01 Appointment of Simon Grant Underwood as a director on 9 December 2015
02 Dec 2015 MR01 Registration of charge 023470240034, created on 2 December 2015
04 Nov 2015 MR04 Satisfaction of charge 19 in full