BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED: Filings
Overview
| Company Name | BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02575976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 24, 2025
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 11th Floor Two Snow Hill Birmingham B4 6WR England to Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ | 1 pages | AD02 | ||||||||||
Appointment of Mr Matthew Rhodes as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Edward Ebberson as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Christopher George Macfarlane as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Graham Douglas Hamilton as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Peter Nicol as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Paul Tye as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Bristow Aviation Holdings Limited as a person with significant control on Aug 02, 2022 | 1 pages | PSC03 | ||||||||||
Register(s) moved to registered office address Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ | 1 pages | AD04 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Neil Edward Ebberson as a director on Aug 02, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Patriot Aerospace Limited as a person with significant control on Aug 02, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from PO Box B26 3QN Xlr Business Aviation Centre Terminal Road Birmingham Airport Birmingham West Midlands B26 3QN United Kingdom to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on Aug 03, 2022 | 1 pages | AD01 | ||||||||||
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