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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)
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
25 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted