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BRISTOW AVIATION HOLDINGS LIMITED
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BRISTOW AVIATION HOLDINGS LIMITED: Filings

    • Overview

    Company NameBRISTOW AVIATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03234500
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRISTOW AVIATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jack Andrew Hamilton as a secretary on Jun 25, 2026

    		2 pagesAP03

    Termination of appointment of Fabio Marc Gaspare Miceli as a secretary on Jun 25, 2026

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 10,990,600
    		7 pagesSH01

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

    		2 pagesAP01

    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 director on Jan 16, 2026

    		1 pagesTM01

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

    		1 pagesTM02

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2024

    		127 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		137 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesAGREEMENT2

    Group of companies' accounts made up to Dec 31, 2022

    		62 pagesAA

    Appointment of Mr James Richard Parkes as a director on Nov 28, 2023

    		2 pagesAP01

    Termination of appointment of Ian Adam Godden as a director on Nov 28, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		61 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		69 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01
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    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