HELI-ONE HOLDINGS (UK) LIMITED

Company number 06679406

Date	Type	Description	View / Download
18 Apr 2024	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 18 April 2024	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
09 Feb 2023	AA	Full accounts made up to 30 April 2022	(60 pages)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Kate Ann Standring as a director on 19 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Miguel Angel Carrasco as a director on 19 September 2022	(2 pages)
11 Aug 2022	AA	Full accounts made up to 30 April 2021	(57 pages)
01 Jun 2022	AP01	Appointment of Kate Ann Standring as a director on 20 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Dennis Mcgillivray Corbett as a director on 20 May 2022	(1 page)
11 Nov 2021	MR05	All of the property or undertaking has been released from charge 066794060009	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
23 Sep 2021	MR01	Registration of charge 066794060018, created on 15 September 2021	(63 pages)
23 Sep 2021	MR01	Registration of charge 066794060019, created on 15 September 2021	(62 pages)
20 Sep 2021	MR01	Registration of charge 066794060016, created on 15 September 2021	(35 pages)
20 Sep 2021	MR01	Registration of charge 066794060017, created on 15 September 2021	(31 pages)
14 Sep 2021	MR01	Registration of charge 066794060015, created on 31 August 2021	(78 pages)
06 Sep 2021	MR01	Registration of charge 066794060014, created on 31 August 2021	(43 pages)
10 Feb 2021	AA	Full accounts made up to 30 April 2020	(50 pages)
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
27 Mar 2020	AP01	Appointment of Ms Carolyn Sonia Forsyth as a director on 28 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Roy Middleton as a director on 28 February 2020	(1 page)
31 Dec 2019	TM01	Termination of appointment of Shaun Stewart as a director on 31 December 2019	(1 page)
31 Dec 2019	AP01	Appointment of Mr Roy Middleton as a director on 31 December 2019	(2 pages)
28 Oct 2019	AA	Full accounts made up to 30 April 2019	(19 pages)
18 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)