BRISTOW HELICOPTER GROUP LIMITED: Filings

  • Overview

    Company NameBRISTOW HELICOPTER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02641653
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRISTOW HELICOPTER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Fabio Marc Gaspare Miceli as a secretary on Jan 16, 2026

    2 pagesAP03

    Termination of appointment of Christopher George Macfarlane as a secretary on Jan 16, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    133 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Graham Douglas Hamilton as a director on Mar 19, 2025

    2 pagesAP01

    Termination of appointment of Neil Edward Ebberson as a director on Mar 19, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    143 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Peter Nicol as a director on Jun 28, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr James Richard Parkes on Feb 21, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Neil Edward Ebberson as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Russell John Torbet as a director on Mar 31, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    33 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    31 pagesAA

    Termination of appointment of James Lort Howell-Richardson as a director on Oct 31, 2020

    1 pagesTM01

    Termination of appointment of James Lort Howell-Richardson as a secretary on Oct 31, 2020

    1 pagesTM02

    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