NHV HELICOPTERS LTD filing history - Find and update company information

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NHV HELICOPTERS LTD

Company number 09900216

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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 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
16 May 2023	TM01	Termination of appointment of Laurent Verhelst as a director on 31 March 2023	View PDF Termination of appointment of Laurent Verhelst as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 099002160007 in full	View PDF Satisfaction of charge 099002160007 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 099002160009 in full	View PDF Satisfaction of charge 099002160009 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR01	Registration of charge 099002160011, created on 20 April 2023	View PDF Registration of charge 099002160011, created on 20 April 2023 - link opens in a new window - 15 pages (15 pages)
18 Apr 2023	MR01	Registration of charge 099002160010, created on 13 April 2023	View PDF Registration of charge 099002160010, created on 13 April 2023 - link opens in a new window - 15 pages (15 pages)
03 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Laurent Verhelst as a director on 6 December 2021	View PDF Appointment of Mr Laurent Verhelst as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Michal Schutty as a director on 6 December 2021	View PDF Termination of appointment of Michal Schutty as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR01	Registration of charge 099002160009, created on 30 September 2021	View PDF Registration of charge 099002160009, created on 30 September 2021 - link opens in a new window - 19 pages (19 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
03 Sep 2021	AP01	Appointment of Mr Thomas Hütsch as a director on 12 July 2021	View PDF Appointment of Mr Thomas Hütsch as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Liesbeth Tielemans as a director on 14 June 2021	View PDF Termination of appointment of Liesbeth Tielemans as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	PSC07	Cessation of Eric Van Hal as a person with significant control on 9 December 2020	View PDF Cessation of Eric Van Hal as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
01 Jul 2020	MR01	Registration of charge 099002160008, created on 29 June 2020	View PDF Registration of charge 099002160008, created on 29 June 2020 - link opens in a new window - 12 pages (12 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	MR01	Registration of charge 099002160007, created on 19 November 2019	View PDF Registration of charge 099002160007, created on 19 November 2019 - link opens in a new window - 20 pages (20 pages)
21 May 2019	AP01	Appointment of Mr Michal Schutty as a director on 8 May 2019	View PDF Appointment of Mr Michal Schutty as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)

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