NATIONAL GRID HELICOPTERS LIMITED: Filings

  • Overview

    Company NameNATIONAL GRID HELICOPTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02439215
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NATIONAL GRID HELICOPTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Justin Bryan Hargate as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr Matthew Joseph O'dowd as a director on Apr 17, 2026

    2 pagesAP01

    Director's details changed for Mr Robin Weston Tutcher on Mar 31, 2026

    2 pagesCH01

    Termination of appointment of Ian Craig Smith as a director on Jan 30, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Guy Van Nieuwenhove as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Phillipa Louise Slater as a director on Aug 31, 2025

    1 pagesTM01

    Appointment of Ms Phillipa Louise Slater as a director on Dec 16, 2024

    2 pagesAP01

    Termination of appointment of Graham Roy Halladay as a director on Dec 15, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Richard Cox as a secretary on May 31, 2024

    1 pagesTM02

    Appointment of Katie Suzanne Hollis as a secretary on May 31, 2024

    2 pagesAP03

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Second filing of Confirmation Statement dated Oct 15, 2016

    7 pagesRP04CS01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Appointment of Mark Richard Cox as a secretary on Jun 16, 2023

    2 pagesAP03

    Termination of appointment of Sally Ann Jones as a secretary on Jun 16, 2023

    1 pagesTM02

    Statement of capital on Jun 06, 2023

    • Capital: GBP 18
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 24/05/2023
    RES13

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 24/05/2023
    RES13

    legacy

    1 pagesSH20

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0