CHC HOLDING (UK) LIMITED: Filings

  • Overview

    Company NameCHC HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147943
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHC HOLDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    58 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Registration of charge SC1479430037, created on Apr 20, 2026

    28 pagesMR01

    Termination of appointment of Miguel Angel Carrasco as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Neil Porteous Gilchrist as a director on Apr 01, 2026

    2 pagesAP01

    Registration of charge SC1479430036, created on Apr 20, 2026

    27 pagesMR01

    Alterations to floating charge SC1479430032

    17 pages466(Scot)

    Alterations to floating charge SC1479430030

    17 pages466(Scot)

    Registration of charge SC1479430035, created on Mar 31, 2026

    47 pagesMR01

    Registration of charge SC1479430034, created on Mar 31, 2026

    71 pagesMR01

    Registration of charge SC1479430033, created on Mar 31, 2026

    35 pagesMR01

    Registration of charge SC1479430032, created on Mar 31, 2026

    26 pagesMR01

    Registration of charge SC1479430031, created on Dec 15, 2025

    34 pagesMR01

    Registration of charge SC1479430030, created on Dec 15, 2025

    24 pagesMR01

    Satisfaction of charge SC1479430022 in full

    1 pagesMR04

    Satisfaction of charge SC1479430015 in full

    1 pagesMR04

    Satisfaction of charge SC1479430017 in full

    1 pagesMR04

    Satisfaction of charge SC1479430019 in full

    1 pagesMR04

    Satisfaction of charge SC1479430024 in full

    1 pagesMR04

    Satisfaction of charge SC1479430025 in full

    1 pagesMR04

    Satisfaction of charge SC1479430027 in full

    1 pagesMR04

    Satisfaction of charge SC1479430029 in full

    1 pagesMR04

    Satisfaction of charge SC1479430028 in full

    1 pagesMR04

    Satisfaction of charge SC1479430026 in full

    1 pagesMR04

    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