HELI-ONE (UK) LIMITED: Filings

  • Overview

    Company NameHELI-ONE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136650
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HELI-ONE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC1366500044, created on Apr 20, 2026

    27 pagesMR01

    Alterations to floating charge SC1366500042

    17 pages466(Scot)

    Alterations to floating charge SC1366500041

    17 pages466(Scot)

    Registration of charge SC1366500043, created on Mar 31, 2026

    71 pagesMR01

    Registration of charge SC1366500042, created on Mar 31, 2026

    25 pagesMR01

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    26 pagesAA

    Registration of charge SC1366500041, created on Dec 15, 2025

    24 pagesMR01

    Satisfaction of charge SC1366500034 in full

    1 pagesMR04

    Satisfaction of charge SC1366500039 in full

    1 pagesMR04

    Satisfaction of charge SC1366500037 in full

    1 pagesMR04

    Satisfaction of charge SC1366500031 in full

    1 pagesMR04

    Satisfaction of charge SC1366500035 in full

    1 pagesMR04

    Satisfaction of charge SC1366500032 in full

    1 pagesMR04

    Satisfaction of charge SC1366500040 in full

    1 pagesMR04

    Satisfaction of charge SC1366500038 in full

    1 pagesMR04

    Satisfaction of charge SC1366500036 in full

    1 pagesMR04

    Satisfaction of charge SC1366500033 in full

    1 pagesMR04

    Satisfaction of charge SC1366500030 in full

    1 pagesMR04

    Satisfaction of charge SC1366500029 in full

    1 pagesMR04

    Satisfaction of charge SC1366500027 in full

    1 pagesMR04

    Director's details changed for Kevin Andrew Spengler on Oct 15, 2025

    2 pagesCH01

    Director's details changed for Kevin Andrew Spengler on Oct 15, 2025

    2 pagesCH01

    Appointment of Kevin Andrew Spengler as a director on Oct 10, 2025

    2 pagesAP01

    Termination of appointment of Miguel Angel Carrasco as a director on Oct 10, 2025

    1 pagesTM01

    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