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BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED

Company number 02575976

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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)
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
02 Feb 2024 TM01 Termination of appointment of Simon Paul Tye as a director on 11 January 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
24 Apr 2023 PSC03 Notification of Bristow Aviation Holdings Limited as a person with significant control on 2 August 2022
24 Apr 2023 AD04 Register(s) moved to registered office address Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ
09 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
04 Aug 2022 AP01 Appointment of Mr Neil Edward Ebberson as a director on 2 August 2022
03 Aug 2022 PSC07 Cessation of Patriot Aerospace Limited as a person with significant control on 2 August 2022
03 Aug 2022 AD01 Registered office address changed from PO Box B26 3QN Xlr Business Aviation Centre Terminal Road Birmingham Airport Birmingham West Midlands B26 3QN United Kingdom to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on 3 August 2022
03 Aug 2022 TM01 Termination of appointment of Paul Raymond Southall as a director on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Peter Rigby as a director on 2 August 2022
03 Aug 2022 AP01 Appointment of Mr Michael Peter Nicol as a director on 2 August 2022
03 Aug 2022 AP01 Appointment of Mr Simon Paul Tye as a director on 2 August 2022
03 Aug 2022 PSC02 Notification of Bristow Helicopters Limited as a person with significant control on 2 August 2022
03 Aug 2022 MR04 Satisfaction of charge 025759760057 in full
01 Aug 2022 AA Full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Feb 2022 MR01 Registration of charge 025759760057, created on 24 February 2022
13 Jan 2022 MR04 Satisfaction of charge 025759760049 in full
13 Jan 2022 MR04 Satisfaction of charge 025759760051 in full
13 Jan 2022 MR04 Satisfaction of charge 025759760050 in full
13 Jan 2022 MR04 Satisfaction of charge 025759760054 in full
02 Sep 2021 AA Full accounts made up to 31 March 2021
09 Jul 2021 MR01 Registration of charge 025759760056, created on 30 June 2021