HELICOPTER SOLUTIONS LIMITED

Company number 08267636

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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)
06 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 2 February 2019
09 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 3 February 2018
15 Nov 2017 TM01 Termination of appointment of John Peter Edgar as a director on 10 November 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
10 Nov 2016 AA Accounts for a dormant company made up to 30 January 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
13 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
04 Feb 2015 TM01 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015
20 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
25 Jul 2014 AA Accounts for a dormant company made up to 1 February 2014
25 Jun 2014 AP01 Appointment of Mr John Peter Edgar as a director
23 Jun 2014 AP01 Appointment of Mr Michael Ashley Ward as a director
10 Jun 2014 TM01 Termination of appointment of Kamel Maamria as a director
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 Oct 2013 AD03 Register(s) moved to registered inspection location
28 Oct 2013 AD02 Register inspection address has been changed
30 Oct 2012 CERTNM Company name changed helicopters solutions LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
29 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 January 2014