Company NameCHC Scotia Limited
DirectorsDennis McGillivray Corbett and Mark Antony Abbey
Company StatusActive
Company Number00936569
CategoryPrivate Limited Company
Incorporation Date2 August 1968(53 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameDennis McGillivray Corbett
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2011(42 years, 9 months after company formation)
Appointment Duration10 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChc House Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GL
Scotland
Director NameMark Antony Abbey
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2013(44 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleRegional Director, Western North Sea
Country of ResidenceUnited Kingdom
Correspondence AddressChc House Howe Moss Drive
Kirkhill Industrial Estate
Dyce, Aberdeen
AB21 0GL
Scotland
Director NameGeorge Barrie
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(22 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 February 1997)
RoleCompany Director
Correspondence AddressKingston 15 Drummond Road
Inverness
Inverness Shire
IV2 4NB
Scotland
Director NameJohnstone Dickson Irvine Bell
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(22 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 February 1997)
RoleCompany Director
Correspondence AddressA'Chomraich
Barclay Park
Aboyne
Aberdeenshire
AB34 5JF
Scotland
Director NameMr Stephen William Bond
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(22 years, 11 months after company formation)
Appointment Duration8 years (resigned 16 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRushbury House
Winchcombe
Cheltenham
Gloucestershire
GL54 5AE
Wales
Director NameAnthony Trevor Cox
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(22 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressDrumtochty
Old Meldrum
Grampian
AB51 0ER
Scotland
Secretary NameJames Graham May
NationalityBritish
StatusResigned
Appointed30 June 1991(22 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 May 1993)
RoleCompany Director
Correspondence Address32 Claremont Gardens
Aberdeen
Aberdeenshire
AB1 6RG
Scotland
Director NameDavid Alexander Harrison
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(24 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 August 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Princes Terrace
Glasgow
Lanarkshire
G12 9JW
Scotland
Secretary NameDavid Alexander Harrison
NationalityBritish
StatusResigned
Appointed14 May 1993(24 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 June 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Princes Terrace
Glasgow
Lanarkshire
G12 9JW
Scotland
Secretary NameMr Robin Donald Lochhead
NationalityBritish
StatusResigned
Appointed21 June 1996(27 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 August 1999)
RoleCompany Director
Correspondence AddressMaranatha 58 Earlspark Drive
Bieldside
Aberdeen
AB15 9AH
Scotland
Director NameMr Peter James Bond
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(28 years after company formation)
Appointment Duration2 years, 11 months (resigned 16 July 1999)
RoleCompany Director
Correspondence Address22 Rubislaw Den South
Aberdeen
AB15 4BB
Scotland
Director NameMr Christian Nicolay Brinch
Date of BirthJuly 1946 (Born 75 years ago)
NationalityNorwegian
StatusResigned
Appointed13 February 1997(28 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 May 1999)
RoleCompany Director
Correspondence AddressOrreveien 11 C
Oslo
N0393
Director NameLars Harlem
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed13 February 1997(28 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 March 1998)
RoleCompany Director
Correspondence AddressHummerkloa 1
0139 Oslo
Foreign
Director NameJan Bengtson
Date of BirthNovember 1944 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed24 March 1998(29 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 January 2000)
RoleCompany Director
Correspondence AddressTrettestykket 20
1370 Asker
Norway
Foreign
Director NameMr John Cloggie
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(30 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 January 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Craigour Avenue
Torphins
Aberdeenshire
AB31 4JA
Scotland
Director NameEdgar Fossheim
Date of BirthOctober 1949 (Born 72 years ago)
NationalityNorwegian
StatusResigned
Appointed12 May 1999(30 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 September 1999)
RoleCompany Director
Correspondence AddressOlav Aukrusts Ve1 9e
7024 Trondheim
Foreign
Director NameSylvain Joseph Allard
Date of BirthJuly 1958 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed24 August 1999(31 years after company formation)
Appointment Duration11 years, 5 months (resigned 26 January 2011)
RoleCompany Director
Correspondence Address13329, 25th Avenue
Surrey, B.C.
V4p 1y6
V4P 1YP
Director NameNeil Menzies Calvert
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1999(31 years after company formation)
Appointment Duration5 years (resigned 15 September 2004)
RoleManaging Director
Correspondence Address40 St Ninians
Monymusk
Inverurie
Aberdeenshire
AB51 7HF
Scotland
Secretary NameMr David Charles Rae
NationalityBritish
StatusResigned
Appointed24 August 1999(31 years after company formation)
Appointment Duration2 years, 1 month (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Abbotshall Place
Cults
Aberdeen
AB15 9JB
Scotland
Director NameJames Maxwell Bicker
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(32 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 November 2003)
RoleCompany Director
Correspondence Address14 Bath Street
Stonehaven
Aberdeenshire
AB39 2DH
Scotland
Secretary NameJames Maxwell Bicker
NationalityBritish
StatusResigned
Appointed28 September 2001(33 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2003)
RoleCompany Director
Correspondence Address14 Bath Street
Stonehaven
Aberdeenshire
AB39 2DH
Scotland
Secretary NameKeith Woodrow Mullett
NationalityCanadian
StatusResigned
Appointed07 November 2003(35 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 2005)
RoleCompany Director
Correspondence Address7 Meadowlands Avenue
Westhill
Aberdeenshire
AB32 6EH
Scotland
Director NameBabajide Adebayo
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(36 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 January 2006)
RoleHead Of Operations
Correspondence Address168 Clifton Road
Aberdeen
Aberdeenshire
AB24 4HA
Scotland
Director NameMr Neil Robert Reid Donald
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(36 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2008)
RoleBusiness Information Director
Country of ResidenceScotland
Correspondence Address32 Coull Green
Kingswells
Aberdeen
Aberdeenshire
AB15 8TR
Scotland
Secretary NameMr Neil Robert Reid Donald
NationalityBritish
StatusResigned
Appointed01 July 2005(36 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2008)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address32 Coull Green
Kingswells
Aberdeen
Aberdeenshire
AB15 8TR
Scotland
Director NamePeter Das
Date of BirthJuly 1962 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed22 February 2008(39 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 August 2015)
RoleDirector, Helicopter Services Accounting
Country of ResidenceNetherlands
Correspondence AddressBeatrixplantsoen 5 2104 Sw
Heemstede
Netherlands
Secretary NamePeter Das
NationalityDutch
StatusResigned
Appointed22 February 2008(39 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 October 2009)
RoleHead Of Financial Services Europe
Country of ResidenceUnited Kingdom
Correspondence Address28 Derbet Manor
Kingswells
Aberdeenshrie
AB15 8TZ
Scotland
Secretary NameAlexia Jena Henriksen
NationalityBritish
StatusResigned
Appointed26 October 2009(41 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 June 2013)
RoleCompany Director
Correspondence AddressC H C House Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GL
Scotland
Director NameTilmann Gabriel
Date of BirthApril 1954 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed02 February 2010(41 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 April 2011)
RolePresident, Chc Europe
Country of ResidenceUnited Kingdom
Correspondence AddressChc House Howe Moss Drive
Kirkhill Industrial Estate
Dyce, Aberdeen
AB21 0GL
Scotland
Director NameAlexia Jena Henriksen
Date of BirthNovember 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 2011(42 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 June 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressChc House Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GL
Scotland
Director NameMr James Bowes
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2011(42 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2012)
RoleRegional Human Resources Manager
Country of ResidenceScotland
Correspondence AddressChc House Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GL
Scotland
Secretary NameAidan Joyce
StatusResigned
Appointed19 June 2013(44 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 October 2015)
RoleCompany Director
Correspondence AddressMulhussey
Maynooth
Co Kildare
Ireland
Director NameChristopher Greig-Bonnier
Date of BirthSeptember 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2015(47 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 29 September 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressChc House Howe Moss Drive
Kirkhill Industrial Estate
Dyce, Aberdeen
AB21 0GL
Scotland
Secretary NameChristopher Greig-Bonnier
StatusResigned
Appointed15 October 2015(47 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 September 2016)
RoleCompany Director
Correspondence AddressChc House Howe Moss Drive
Kirkhill Industrial Estate
Dyce, Aberdeen
AB21 0GL
Scotland
Secretary NameHelen Light
StatusResigned
Appointed29 September 2016(48 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 March 2018)
RoleCompany Director
Correspondence AddressChc House Howe Moss Drive
Kirkhill Industrial Estate
Dyce, Aberdeen
AB21 0GL
Scotland

Contact

Websitechc.ca
Telephone01224 846000
Telephone regionAberdeen

Location

Registered AddressC/O Cms Cameron McKenna Llp
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

4.9m at £1Eea Helicopter Operations Bv
100.00%
Ordinary

Financials

Year2014
Turnover£179,817,000
Gross Profit£11,857,000
Net Worth-£35,234,000
Cash£3,537,000
Current Liabilities£55,109,000

Accounts

Latest Accounts30 April 2020 (1 year, 8 months ago)
Next Accounts Due31 January 2022 (1 week, 5 days from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return14 October 2021 (3 months ago)
Next Return Due28 October 2022 (9 months, 1 week from now)

Charges

28 October 2019Delivered on: 1 November 2019
Persons entitled: Chc Leasing S.À R.L.

Classification: A registered charge
Outstanding
1 December 2017Delivered on: 7 December 2017
Persons entitled: Chc Leasing S.À R.L

Classification: A registered charge
Outstanding
1 December 2017Delivered on: 7 December 2017
Persons entitled: Chc Leasing S.À R.L

Classification: A registered charge
Outstanding
22 September 2017Delivered on: 25 September 2017
Persons entitled: Chc Cayman Borrower Iii Limited

Classification: A registered charge
Particulars: Msn 920259. for more details please refer to the instrument.
Outstanding
31 March 2017Delivered on: 6 April 2017
Persons entitled: Waypoint Asset Company Number 1 (Ireland) Limited

Classification: A registered charge
Particulars: None.
Outstanding
9 March 2017Delivered on: 9 March 2017
Persons entitled: Chc Cayman Borrower Ii Limited

Classification: A registered charge
Outstanding
26 September 2016Delivered on: 27 September 2016
Persons entitled: Lobo Leasing Spv a Limited

Classification: A registered charge
Outstanding
16 November 2015Delivered on: 17 November 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
26 October 2015Delivered on: 4 November 2015
Persons entitled: Leonardo Helicopter (3) Llc

Classification: A registered charge
Outstanding
29 October 2015Delivered on: 4 November 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
29 June 2015Delivered on: 13 July 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
30 April 2015Delivered on: 6 May 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
13 April 2015Delivered on: 29 April 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
13 April 2015Delivered on: 29 April 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
13 April 2015Delivered on: 29 April 2015
Persons entitled: Heliworld Leasing Limited

Classification: A registered charge
Outstanding
20 March 2015Delivered on: 25 March 2015
Persons entitled: Lobo Leasing Spv a Limited

Classification: A registered charge
Outstanding
11 March 2015Delivered on: 16 March 2015
Persons entitled: Lobo Leasing Spv a Limited

Classification: A registered charge
Outstanding
30 January 2015Delivered on: 17 February 2015
Persons entitled: Chc Helicopters (Barbados)Srl

Classification: A registered charge
Outstanding
27 January 2015Delivered on: 3 February 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
27 January 2015Delivered on: 3 February 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
27 January 2015Delivered on: 3 February 2015
Persons entitled: Heliworld Leasing Limited

Classification: A registered charge
Outstanding
24 October 2014Delivered on: 28 October 2014
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
21 October 2014Delivered on: 30 October 2014
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
24 October 2014Delivered on: 30 October 2014
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
24 October 2014Delivered on: 30 October 2014
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
24 October 2014Delivered on: 30 October 2014
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
24 October 2014Delivered on: 30 October 2014
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Outstanding
25 November 2014Delivered on: 27 November 2014
Satisfied on: 18 November 2015
Persons entitled: Chc Helicopters (Barbados) Limited

Classification: A registered charge
Fully Satisfied
24 October 2014Delivered on: 30 October 2014
Satisfied on: 3 February 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Fully Satisfied
24 October 2014Delivered on: 30 October 2014
Satisfied on: 29 April 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Fully Satisfied
24 October 2014Delivered on: 30 October 2014
Satisfied on: 29 April 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Fully Satisfied
24 October 2014Delivered on: 30 October 2014
Satisfied on: 3 February 2015
Persons entitled: Chc Helicopters (Barbados) Srl

Classification: A registered charge
Fully Satisfied

Filing History

14 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
10 March 2021Full accounts made up to 30 April 2020 (32 pages)
14 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
12 March 2020Termination of appointment of Murray David Nicol as a director on 2 February 2020 (1 page)
12 March 2020Termination of appointment of Roy Middleton as a director on 28 February 2020 (1 page)
12 February 2020Satisfaction of charge 009365690240 in full (4 pages)
12 February 2020Satisfaction of charge 169 in full (4 pages)
12 February 2020Satisfaction of charge 183 in full (4 pages)
12 February 2020Satisfaction of charge 167 in full (4 pages)
16 January 2020Full accounts made up to 30 April 2019 (29 pages)
31 December 2019Appointment of Mr Roy Middleton as a director on 31 December 2019 (2 pages)
31 December 2019Termination of appointment of Shaun Stewart as a director on 31 December 2019 (1 page)
4 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
1 November 2019Registration of charge 009365690262, created on 28 October 2019 (22 pages)
22 October 2019Withdrawal of a person with significant control statement on 22 October 2019 (2 pages)
4 January 2019Full accounts made up to 30 April 2018 (29 pages)
27 November 2018Confirmation statement made on 29 October 2018 with updates (4 pages)
16 August 2018Notification of Ivan Clive Levy as a person with significant control on 15 December 2017 (2 pages)
15 August 2018Withdrawal of a person with significant control statement on 15 August 2018 (2 pages)
31 May 2018Notification of a person with significant control statement (2 pages)
31 May 2018Withdrawal of a person with significant control statement on 31 May 2018 (2 pages)
31 May 2018Notification of a person with significant control statement (2 pages)
31 May 2018Notification of a person with significant control statement (2 pages)
31 May 2018Cessation of William Edward Macaulay as a person with significant control on 24 March 2017 (1 page)
31 May 2018Notification of William Edward Macaulay as a person with significant control on 6 April 2016 (2 pages)
31 May 2018Withdrawal of a person with significant control statement on 31 May 2018 (2 pages)
10 May 2018Termination of appointment of Helen Light as a secretary on 30 March 2018 (1 page)
12 February 2018Full accounts made up to 30 April 2017 (29 pages)
7 December 2017Registration of charge 009365690260, created on 1 December 2017 (30 pages)
7 December 2017Registration of charge 009365690261, created on 1 December 2017 (31 pages)
31 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
25 September 2017Registration of charge 009365690259, created on 22 September 2017 (20 pages)
25 September 2017Registration of charge 009365690259, created on 22 September 2017 (20 pages)
3 July 2017Full accounts made up to 30 April 2016 (33 pages)
3 July 2017Full accounts made up to 30 April 2016 (33 pages)
6 April 2017Registration of charge 009365690258, created on 31 March 2017 (34 pages)
6 April 2017Registration of charge 009365690258, created on 31 March 2017 (34 pages)
9 March 2017Registration of charge 009365690257, created on 9 March 2017 (14 pages)
9 March 2017Registration of charge 009365690257, created on 9 March 2017 (14 pages)
1 November 2016Confirmation statement made on 29 October 2016 with updates (14 pages)
1 November 2016Confirmation statement made on 29 October 2016 with updates (14 pages)
7 October 2016Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016 (1 page)
7 October 2016Appointment of Helen Light as a secretary on 29 September 2016 (2 pages)
7 October 2016Termination of appointment of Christopher Greig-Bonnier as a director on 29 September 2016 (1 page)
7 October 2016Appointment of Helen Light as a secretary on 29 September 2016 (2 pages)
7 October 2016Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016 (1 page)
7 October 2016Termination of appointment of Christopher Greig-Bonnier as a director on 29 September 2016 (1 page)
27 September 2016Registration of charge 009365690256, created on 26 September 2016 (16 pages)
27 September 2016Registration of charge 009365690256, created on 26 September 2016 (16 pages)
10 February 2016Full accounts made up to 30 April 2015 (28 pages)
10 February 2016Full accounts made up to 30 April 2015 (28 pages)
3 December 2015Satisfaction of charge 187 in full (2 pages)
3 December 2015Satisfaction of charge 187 in full (2 pages)
30 November 2015Satisfaction of charge 148 in full (1 page)
30 November 2015Satisfaction of charge 148 in full (1 page)
18 November 2015Satisfaction of charge 009365690241 in full (1 page)
18 November 2015Satisfaction of charge 009365690241 in full (1 page)
17 November 2015Registration of charge 009365690255, created on 16 November 2015 (17 pages)
17 November 2015Registration of charge 009365690255, created on 16 November 2015 (17 pages)
4 November 2015Registration of charge 009365690253, created on 29 October 2015 (18 pages)
4 November 2015Registration of charge 009365690254, created on 26 October 2015 (32 pages)
4 November 2015Registration of charge 009365690253, created on 29 October 2015 (18 pages)
4 November 2015Registration of charge 009365690254, created on 26 October 2015 (32 pages)
30 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4,929,780
(8 pages)
30 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4,929,780
(8 pages)
20 October 2015Appointment of Christopher Greig-Bonnier as a director on 31 August 2015 (2 pages)
20 October 2015Appointment of Christopher Greig-Bonnier as a secretary on 15 October 2015 (2 pages)
20 October 2015Termination of appointment of Peter Das as a director on 31 August 2015 (1 page)
20 October 2015Termination of appointment of Aidan Joyce as a director on 15 October 2015 (1 page)
20 October 2015Termination of appointment of Aidan Joyce as a secretary on 15 October 2015 (1 page)
20 October 2015Appointment of Christopher Greig-Bonnier as a director on 31 August 2015 (2 pages)
20 October 2015Appointment of Christopher Greig-Bonnier as a secretary on 15 October 2015 (2 pages)
20 October 2015Termination of appointment of Peter Das as a director on 31 August 2015 (1 page)
20 October 2015Termination of appointment of Aidan Joyce as a director on 15 October 2015 (1 page)
20 October 2015Termination of appointment of Aidan Joyce as a secretary on 15 October 2015 (1 page)
13 July 2015Registration of charge 009365690252, created on 29 June 2015 (17 pages)
13 July 2015Satisfaction of charge 009365690226 in full (1 page)
13 July 2015Satisfaction of charge 009365690226 in full (1 page)
13 July 2015Registration of charge 009365690252, created on 29 June 2015 (17 pages)
30 June 2015Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 30 June 2015 (1 page)
30 June 2015Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 30 June 2015 (1 page)
6 May 2015Registration of charge 009365690251, created on 30 April 2015 (22 pages)
6 May 2015Registration of charge 009365690251, created on 30 April 2015 (22 pages)
29 April 2015Satisfaction of charge 009365690233 in full (1 page)
29 April 2015Satisfaction of charge 195 in full (1 page)
29 April 2015Satisfaction of charge 009365690234 in full (1 page)
29 April 2015Registration of charge 009365690248, created on 13 April 2015 (17 pages)
29 April 2015Registration of charge 009365690249, created on 13 April 2015 (18 pages)
29 April 2015Registration of charge 009365690250, created on 13 April 2015 (18 pages)
29 April 2015Satisfaction of charge 195 in full (1 page)
29 April 2015Satisfaction of charge 009365690233 in full (1 page)
29 April 2015Satisfaction of charge 009365690234 in full (1 page)
29 April 2015Registration of charge 009365690248, created on 13 April 2015 (17 pages)
29 April 2015Registration of charge 009365690249, created on 13 April 2015 (18 pages)
29 April 2015Registration of charge 009365690250, created on 13 April 2015 (18 pages)
25 March 2015Registration of charge 009365690247, created on 20 March 2015 (19 pages)
25 March 2015Registration of charge 009365690247, created on 20 March 2015 (19 pages)
17 March 2015Full accounts made up to 30 April 2014 (25 pages)
17 March 2015Full accounts made up to 30 April 2014 (25 pages)
16 March 2015Registration of charge 009365690246, created on 11 March 2015 (16 pages)
16 March 2015Registration of charge 009365690246, created on 11 March 2015 (16 pages)
17 February 2015Registration of charge 009365690245, created on 30 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(25 pages)
17 February 2015Registration of charge 009365690245, created on 30 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(25 pages)
3 February 2015Satisfaction of charge 009365690232 in full (1 page)
3 February 2015Satisfaction of charge 009365690235 in full (1 page)
3 February 2015Registration of charge 009365690242, created on 27 January 2015 (17 pages)
3 February 2015Registration of charge 009365690243, created on 27 January 2015 (18 pages)
3 February 2015Registration of charge 009365690244, created on 27 January 2015 (18 pages)
3 February 2015Satisfaction of charge 196 in full (1 page)
3 February 2015Satisfaction of charge 009365690232 in full (1 page)
3 February 2015Satisfaction of charge 009365690235 in full (1 page)
3 February 2015Satisfaction of charge 196 in full (1 page)
3 February 2015Registration of charge 009365690244, created on 27 January 2015 (18 pages)
3 February 2015Registration of charge 009365690243, created on 27 January 2015 (18 pages)
3 February 2015Registration of charge 009365690242, created on 27 January 2015 (17 pages)
27 November 2014Registration of charge 009365690241, created on 25 November 2014 (18 pages)
27 November 2014Registration of charge 009365690241, created on 25 November 2014 (18 pages)
12 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4,929,780
(9 pages)
12 November 2014Termination of appointment of David Andrew Stewart as a director on 5 September 2014 (1 page)
12 November 2014Termination of appointment of David Andrew Stewart as a director on 5 September 2014 (1 page)
12 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4,929,780
(9 pages)
12 November 2014Termination of appointment of David Andrew Stewart as a director on 5 September 2014 (1 page)
30 October 2014Satisfaction of charge 009365690215 in full (1 page)
30 October 2014Satisfaction of charge 009365690212 in full (1 page)
30 October 2014Satisfaction of charge 009365690213 in full (1 page)
30 October 2014Satisfaction of charge 009365690221 in full (1 page)
30 October 2014Satisfaction of charge 009365690217 in full (1 page)
30 October 2014Satisfaction of charge 009365690224 in full (1 page)
30 October 2014Satisfaction of charge 009365690225 in full (1 page)
30 October 2014Satisfaction of charge 009365690223 in full (1 page)
30 October 2014Satisfaction of charge 009365690227 in full (1 page)
30 October 2014Registration of charge 009365690228, created on 24 October 2014 (17 pages)
30 October 2014Registration of charge 009365690229, created on 24 October 2014 (17 pages)
30 October 2014Registration of charge 009365690230, created on 24 October 2014 (17 pages)
30 October 2014Registration of charge 009365690231, created on 24 October 2014 (17 pages)
30 October 2014Registration of charge 009365690232, created on 24 October 2014 (16 pages)
30 October 2014Registration of charge 009365690233, created on 24 October 2014 (16 pages)
30 October 2014Registration of charge 009365690234, created on 24 October 2014 (16 pages)
30 October 2014Registration of charge 009365690235, created on 24 October 2014 (16 pages)
30 October 2014Registration of charge 009365690236, created on 21 October 2014 (17 pages)
30 October 2014Registration of charge 009365690237, created on 21 October 2014 (17 pages)
30 October 2014Registration of charge 009365690238, created on 21 October 2014 (17 pages)
30 October 2014Registration of charge 009365690239, created on 21 October 2014 (17 pages)
30 October 2014Satisfaction of charge 173 in full (1 page)
30 October 2014Satisfaction of charge 177 in full (1 page)
30 October 2014Satisfaction of charge 197 in full (1 page)
30 October 2014Satisfaction of charge 009365690225 in full (1 page)
30 October 2014Satisfaction of charge 009365690227 in full (1 page)
30 October 2014Satisfaction of charge 009365690224 in full (1 page)
30 October 2014Satisfaction of charge 009365690223 in full (1 page)
30 October 2014Registration of charge 009365690230, created on 24 October 2014 (17 pages)
30 October 2014Registration of charge 009365690228, created on 24 October 2014 (17 pages)
30 October 2014Registration of charge 009365690232, created on 24 October 2014 (16 pages)
30 October 2014Registration of charge 009365690231, created on 24 October 2014 (17 pages)
30 October 2014Registration of charge 009365690229, created on 24 October 2014 (17 pages)
30 October 2014Registration of charge 009365690234, created on 24 October 2014 (16 pages)
30 October 2014Registration of charge 009365690235, created on 24 October 2014 (16 pages)
30 October 2014Registration of charge 009365690233, created on 24 October 2014 (16 pages)
30 October 2014Registration of charge 009365690237, created on 21 October 2014 (17 pages)
30 October 2014Registration of charge 009365690236, created on 21 October 2014 (17 pages)
30 October 2014Registration of charge 009365690238, created on 21 October 2014 (17 pages)
30 October 2014Registration of charge 009365690239, created on 21 October 2014 (17 pages)
30 October 2014Satisfaction of charge 009365690213 in full (1 page)
30 October 2014Satisfaction of charge 009365690221 in full (1 page)
30 October 2014Satisfaction of charge 177 in full (1 page)
30 October 2014Satisfaction of charge 009365690217 in full (1 page)
30 October 2014Satisfaction of charge 197 in full (1 page)
30 October 2014Satisfaction of charge 009365690215 in full (1 page)
30 October 2014Satisfaction of charge 173 in full (1 page)
30 October 2014Satisfaction of charge 009365690212 in full (1 page)
28 October 2014Registration of charge 009365690240, created on 24 October 2014 (21 pages)
28 October 2014Registration of charge 009365690240, created on 24 October 2014 (21 pages)
14 July 2014Registration of charge 009365690227, created on 2 July 2014 (18 pages)
14 July 2014Registration of charge 009365690227, created on 2 July 2014 (18 pages)
14 July 2014Registration of charge 009365690227, created on 2 July 2014 (18 pages)
29 April 2014Registration of charge 009365690224 (17 pages)
29 April 2014Registration of charge 009365690225 (17 pages)
29 April 2014Registration of charge 009365690226 (17 pages)
29 April 2014Satisfaction of charge 009365690219 in full (1 page)
29 April 2014Satisfaction of charge 009365690220 in full (1 page)
29 April 2014Satisfaction of charge 009365690220 in full (1 page)
29 April 2014Satisfaction of charge 009365690219 in full (1 page)
29 April 2014Registration of charge 009365690225 (17 pages)
29 April 2014Registration of charge 009365690226 (17 pages)
29 April 2014Registration of charge 009365690224 (17 pages)
2 April 2014Registration of charge 009365690223 (17 pages)
2 April 2014Registration of charge 009365690223 (17 pages)
1 April 2014Satisfaction of charge 009365690211 in full (1 page)
1 April 2014Satisfaction of charge 009365690211 in full (1 page)
7 March 2014Satisfaction of charge 009365690218 in full (1 page)
7 March 2014Satisfaction of charge 009365690218 in full (1 page)
5 February 2014Registration of charge 009365690222 (23 pages)
5 February 2014Registration of charge 009365690222 (23 pages)
4 February 2014Full accounts made up to 30 April 2013 (24 pages)
4 February 2014Full accounts made up to 30 April 2013 (24 pages)
12 December 2013Registration of charge 009365690221 (20 pages)
12 December 2013Registration of charge 009365690221 (20 pages)
3 December 2013Registration of charge 009365690219 (20 pages)
3 December 2013Registration of charge 009365690220 (20 pages)
3 December 2013Registration of charge 009365690220 (20 pages)
3 December 2013Registration of charge 009365690219 (20 pages)
30 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4,929,780
(10 pages)
30 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4,929,780
(10 pages)
24 October 2013Registration of charge 009365690218 (20 pages)
24 October 2013Registration of charge 009365690218 (20 pages)
27 September 2013Registration of charge 009365690217 (20 pages)
27 September 2013Registration of charge 009365690217 (20 pages)
5 September 2013Registration of charge 009365690216 (24 pages)
5 September 2013Registration of charge 009365690216 (24 pages)
29 August 2013Appointment of Murray David Nicol as a director (2 pages)
29 August 2013Appointment of Murray David Nicol as a director (2 pages)
13 August 2013Registration of charge 009365690215 (20 pages)
13 August 2013Satisfaction of charge 200 in full (4 pages)
13 August 2013Satisfaction of charge 200 in full (4 pages)
13 August 2013Registration of charge 009365690215 (20 pages)
3 July 2013Registration of charge 009365690214 (20 pages)
3 July 2013Registration of charge 009365690214 (20 pages)
25 June 2013Appointment of Aidan Joyce as a director (2 pages)
25 June 2013Appointment of Aidan Joyce as a secretary (2 pages)
25 June 2013Termination of appointment of Alexia Henriksen as a secretary (1 page)
25 June 2013Termination of appointment of Alexia Henriksen as a director (1 page)
25 June 2013Appointment of Aidan Joyce as a director (2 pages)
25 June 2013Appointment of Aidan Joyce as a secretary (2 pages)
25 June 2013Termination of appointment of Alexia Henriksen as a secretary (1 page)
25 June 2013Termination of appointment of Alexia Henriksen as a director (1 page)
13 June 2013Registration of charge 009365690213
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(23 pages)
13 June 2013Registration of charge 009365690212
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(23 pages)
13 June 2013Registration of charge 009365690212
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(23 pages)
13 June 2013Registration of charge 009365690213
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(23 pages)
7 May 2013Registration of charge 009365690211 (20 pages)
7 May 2013Registration of charge 009365690211 (20 pages)
8 February 2013Registered office address changed from North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF on 8 February 2013 (1 page)
8 February 2013Registered office address changed from North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF on 8 February 2013 (1 page)
8 February 2013Registered office address changed from North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF on 8 February 2013 (1 page)
5 February 2013Appointment of Mark Abbey as a director (2 pages)
5 February 2013Appointment of Mark Abbey as a director (2 pages)
4 February 2013Termination of appointment of Nicholas Mair as a director (1 page)
4 February 2013Termination of appointment of Nicholas Mair as a director (1 page)
1 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184 (3 pages)
1 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (3 pages)
1 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184 (3 pages)
1 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (3 pages)
23 January 2013Full accounts made up to 30 April 2012 (26 pages)
23 January 2013Full accounts made up to 30 April 2012 (26 pages)
19 December 2012Particulars of a mortgage or charge / charge no: 210 (6 pages)
19 December 2012Particulars of a mortgage or charge / charge no: 210 (6 pages)
14 December 2012Particulars of a mortgage or charge / charge no: 209 (13 pages)
14 December 2012Particulars of a mortgage or charge / charge no: 209 (13 pages)
30 November 2012Particulars of a mortgage or charge / charge no: 207 (6 pages)
30 November 2012Particulars of a mortgage or charge / charge no: 208 (7 pages)
30 November 2012Particulars of a mortgage or charge / charge no: 207 (6 pages)
30 November 2012Particulars of a mortgage or charge / charge no: 208 (7 pages)
15 November 2012Particulars of a mortgage or charge / charge no: 206 (12 pages)
15 November 2012Particulars of a mortgage or charge / charge no: 206 (12 pages)
30 October 2012Particulars of a mortgage or charge / charge no: 205 (6 pages)
30 October 2012Particulars of a mortgage or charge / charge no: 205 (6 pages)
11 October 2012Termination of appointment of James Bowes as a director (1 page)
11 October 2012Termination of appointment of James Bowes as a director (1 page)
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
4 October 2012Director's details changed for David Andrew Stewart on 23 January 2012 (2 pages)
4 October 2012Termination of appointment of James Bowes as a director (1 page)
4 October 2012Director's details changed for Alexia Jena Henriksen on 6 September 2012 (2 pages)
4 October 2012Director's details changed for Alexia Jena Henriksen on 6 September 2012 (2 pages)
4 October 2012Director's details changed for David Andrew Stewart on 23 January 2012 (2 pages)
4 October 2012Termination of appointment of James Bowes as a director (1 page)
4 October 2012Director's details changed for Alexia Jena Henriksen on 6 September 2012 (2 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 204 (7 pages)
28 September 2012Particulars of a mortgage or charge / charge no: 204 (7 pages)
25 September 2012Particulars of a mortgage or charge / charge no: 203 (6 pages)
25 September 2012Particulars of a mortgage or charge / charge no: 203 (6 pages)
5 September 2012Particulars of a mortgage or charge / charge no: 202 (6 pages)
5 September 2012Particulars of a mortgage or charge / charge no: 202 (6 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 201 (11 pages)
3 August 2012Particulars of a mortgage or charge / charge no: 201 (11 pages)
10 July 2012Particulars of a mortgage or charge / charge no: 200 (14 pages)
10 July 2012Particulars of a mortgage or charge / charge no: 200 (14 pages)
25 May 2012Particulars of a mortgage or charge / charge no: 199 (12 pages)
25 May 2012Particulars of a mortgage or charge / charge no: 199 (12 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 198 (7 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 198 (7 pages)
20 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190 (13 pages)
20 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190 (13 pages)
19 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
19 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages)
19 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
19 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages)
13 March 2012Particulars of a mortgage or charge / charge no: 196 (14 pages)
13 March 2012Particulars of a mortgage or charge / charge no: 195 (14 pages)
13 March 2012Particulars of a mortgage or charge / charge no: 197 (14 pages)
13 March 2012Particulars of a mortgage or charge / charge no: 195 (14 pages)
13 March 2012Particulars of a mortgage or charge / charge no: 197 (14 pages)
13 March 2012Particulars of a mortgage or charge / charge no: 196 (14 pages)
1 February 2012Full accounts made up to 30 April 2011 (26 pages)
1 February 2012Full accounts made up to 30 April 2011 (26 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 191 (7 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 192 (7 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 193 (7 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 194 (7 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 191 (7 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 193 (7 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 194 (7 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 192 (7 pages)
6 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 188 (4 pages)
6 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 188 (4 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 190 (14 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 190 (14 pages)
23 December 2011Particulars of a mortgage or charge / charge no: 189 (7 pages)
23 December 2011Particulars of a mortgage or charge / charge no: 189 (7 pages)
16 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
16 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 (3 pages)
16 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
16 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 (3 pages)
13 December 2011Director's details changed for Nicholas John Mair on 12 December 2011 (2 pages)
13 December 2011Director's details changed for Nicholas John Mair on 12 December 2011 (2 pages)
12 October 2011Particulars of a mortgage or charge / charge no: 188 (14 pages)
12 October 2011Particulars of a mortgage or charge / charge no: 188 (14 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
6 September 2011Director's details changed for Nicholas John Mair on 5 September 2011 (2 pages)
6 September 2011Director's details changed for Nicholas John Mair on 5 September 2011 (2 pages)
6 September 2011Director's details changed for Nicholas John Mair on 5 September 2011 (2 pages)
3 August 2011Director's details changed for Peter Das on 2 August 2011 (2 pages)
3 August 2011Director's details changed for Peter Das on 2 August 2011 (2 pages)
3 August 2011Director's details changed for Peter Das on 2 August 2011 (2 pages)
2 August 2011Director's details changed for Nicholas John Mair on 2 August 2011 (2 pages)
2 August 2011Director's details changed for Nicholas John Mair on 2 August 2011 (2 pages)
2 August 2011Director's details changed for Nicholas John Mair on 2 August 2011 (2 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 187 (8 pages)
18 May 2011Particulars of a mortgage or charge / charge no: 187 (8 pages)
4 May 2011Termination of appointment of Tilmann Gabriel as a director (1 page)
4 May 2011Termination of appointment of David Rae as a director (1 page)
4 May 2011Appointment of Dennis Mcgillivray Corbett as a director (2 pages)
4 May 2011Appointment of Shaun Stewart as a director (2 pages)
4 May 2011Termination of appointment of Tilmann Gabriel as a director (1 page)
4 May 2011Appointment of Dennis Mcgillivray Corbett as a director (2 pages)
4 May 2011Appointment of Shaun Stewart as a director (2 pages)
4 May 2011Termination of appointment of David Rae as a director (1 page)
21 April 2011Termination of appointment of Angela Reid as a director (1 page)
21 April 2011Appointment of James Bowes as a director (2 pages)
21 April 2011Termination of appointment of Angela Reid as a director (1 page)
21 April 2011Appointment of James Bowes as a director (2 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 186 (7 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 186 (7 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 185 (6 pages)
7 April 2011Particulars of a mortgage or charge / charge no: 185 (6 pages)
30 March 2011Particulars of a mortgage or charge / charge no: 184 (8 pages)
30 March 2011Particulars of a mortgage or charge / charge no: 184 (8 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 183 (7 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 183 (7 pages)
4 February 2011Appointment of Alexia Jena Henriksen as a director (2 pages)
4 February 2011Appointment of Alexia Jena Henriksen as a director (2 pages)
1 February 2011Full accounts made up to 30 April 2010 (26 pages)
1 February 2011Full accounts made up to 30 April 2010 (26 pages)
26 January 2011Termination of appointment of Sylvain Allard as a director (1 page)
26 January 2011Termination of appointment of Sylvain Allard as a director (1 page)
23 December 2010Particulars of a mortgage or charge / charge no: 182 (7 pages)
23 December 2010Particulars of a mortgage or charge / charge no: 182 (7 pages)
29 November 2010Duplicate mortgage certificatecharge no:181 (14 pages)
29 November 2010Duplicate mortgage certificatecharge no:181 (14 pages)
26 November 2010Particulars of a mortgage or charge / charge no: 180 (14 pages)
26 November 2010Particulars of a mortgage or charge / charge no: 181 (14 pages)
26 November 2010Particulars of a mortgage or charge / charge no: 180 (14 pages)
26 November 2010Particulars of a mortgage or charge / charge no: 181 (14 pages)
9 November 2010Particulars of a mortgage or charge / charge no: 179 (7 pages)
9 November 2010Particulars of a mortgage or charge / charge no: 178 (7 pages)
9 November 2010Particulars of a mortgage or charge / charge no: 178 (7 pages)
9 November 2010Particulars of a mortgage or charge / charge no: 179 (7 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 177 (14 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 177 (14 pages)
13 August 2010Director's details changed for Peter Das on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Peter Das on 13 August 2010 (2 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 176 (7 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 176 (7 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
13 May 2010Particulars of a mortgage or charge / charge no: 175 (6 pages)
13 May 2010Particulars of a mortgage or charge / charge no: 175 (6 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 174 (7 pages)
10 May 2010Particulars of a mortgage or charge / charge no: 174 (7 pages)
5 May 2010Particulars of a mortgage or charge/co extend / charge no: 173 (14 pages)
5 May 2010Particulars of a mortgage or charge/co extend / charge no: 173 (14 pages)
16 March 2010Director's details changed for Tilmann Gabriel on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Tilmann Gabriel on 16 March 2010 (2 pages)
12 March 2010Particulars of a mortgage or charge / charge no: 172 (5 pages)
12 March 2010Particulars of a mortgage or charge / charge no: 172 (5 pages)
16 February 2010Termination of appointment of Scott Pinfield as a director (1 page)
16 February 2010Appointment of Tilmann Gabriel as a director (2 pages)
16 February 2010Appointment of Tilmann Gabriel as a director (2 pages)
16 February 2010Termination of appointment of Scott Pinfield as a director (1 page)
27 January 2010Full accounts made up to 30 April 2009 (27 pages)
27 January 2010Full accounts made up to 30 April 2009 (27 pages)
17 November 2009Director's details changed for David Andrew Stewart on 17 November 2009 (2 pages)
17 November 2009Director's details changed for David Andrew Stewart on 17 November 2009 (2 pages)
7 November 2009Appointment of Scott Pinfield as a director (3 pages)
7 November 2009Appointment of Scott Pinfield as a director (3 pages)
4 November 2009Termination of appointment of Peter Das as a secretary (2 pages)
4 November 2009Termination of appointment of Keith Mullett as a director (2 pages)
4 November 2009Appointment of Alexia Jena Henriksen as a secretary (3 pages)
4 November 2009Termination of appointment of Peter Das as a secretary (2 pages)
4 November 2009Termination of appointment of Keith Mullett as a director (2 pages)
4 November 2009Appointment of Alexia Jena Henriksen as a secretary (3 pages)
29 October 2009Particulars of a mortgage or charge / charge no: 170 (7 pages)
29 October 2009Particulars of a mortgage or charge / charge no: 171 (7 pages)
29 October 2009Particulars of a mortgage or charge / charge no: 170 (7 pages)
29 October 2009Particulars of a mortgage or charge / charge no: 171 (7 pages)
23 October 2009Particulars of a mortgage or charge / charge no: 169 (6 pages)
23 October 2009Particulars of a mortgage or charge / charge no: 169 (6 pages)
22 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
22 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
25 August 2009Particulars of a mortgage or charge / charge no: 168 (4 pages)
25 August 2009Particulars of a mortgage or charge / charge no: 168 (4 pages)
5 June 2009Duplicate mortgage certificatecharge no:167 (4 pages)
5 June 2009Duplicate mortgage certificatecharge no:167 (4 pages)
3 June 2009Particulars of a mortgage or charge / charge no: 167 (4 pages)
3 June 2009Particulars of a mortgage or charge / charge no: 167 (4 pages)
5 May 2009Full accounts made up to 30 April 2008 (23 pages)
5 May 2009Full accounts made up to 30 April 2008 (23 pages)
4 April 2009Director appointed angela reid (2 pages)
4 April 2009Director appointed david charles rae (3 pages)
4 April 2009Director appointed david andrew stewart (3 pages)
4 April 2009Director appointed angela reid (2 pages)
4 April 2009Director appointed david charles rae (3 pages)
4 April 2009Director appointed david andrew stewart (3 pages)
13 January 2009Particulars of a mortgage or charge / charge no: 166 (5 pages)
13 January 2009Particulars of a mortgage or charge / charge no: 166 (5 pages)
23 December 2008Particulars of a mortgage or charge / charge no: 163 (4 pages)
23 December 2008Particulars of a mortgage or charge / charge no: 164 (4 pages)
23 December 2008Particulars of a mortgage or charge / charge no: 163 (4 pages)
23 December 2008Particulars of a mortgage or charge / charge no: 164 (4 pages)
18 December 2008Particulars of a mortgage or charge / charge no: 165 (4 pages)
18 December 2008Particulars of a mortgage or charge / charge no: 165 (4 pages)
23 October 2008Return made up to 30/09/08; full list of members (6 pages)
23 October 2008Return made up to 30/09/08; full list of members (6 pages)
15 October 2008Particulars of a mortgage or charge / charge no: 160 (4 pages)
15 October 2008Particulars of a mortgage or charge / charge no: 161 (5 pages)
15 October 2008Particulars of a mortgage or charge / charge no: 160 (4 pages)
15 October 2008Particulars of a mortgage or charge / charge no: 161 (5 pages)
9 October 2008Particulars of a mortgage or charge / charge no: 157 (4 pages)
9 October 2008Particulars of a mortgage or charge / charge no: 158 (4 pages)
9 October 2008Particulars of a mortgage or charge / charge no: 159 (4 pages)
9 October 2008Particulars of a mortgage or charge / charge no: 156 (4 pages)
9 October 2008Particulars of a mortgage or charge / charge no: 156 (4 pages)
9 October 2008Particulars of a mortgage or charge / charge no: 157 (4 pages)
9 October 2008Particulars of a mortgage or charge / charge no: 158 (4 pages)
9 October 2008Particulars of a mortgage or charge / charge no: 159 (4 pages)
26 September 2008Particulars of a mortgage or charge / charge no: 155 (6 pages)
26 September 2008Particulars of a mortgage or charge / charge no: 155 (6 pages)
25 September 2008Particulars of a mortgage or charge / charge no: 151 (4 pages)
25 September 2008Particulars of a mortgage or charge / charge no: 153 (4 pages)
25 September 2008Particulars of a mortgage or charge / charge no: 152 (4 pages)
25 September 2008Particulars of a mortgage or charge / charge no: 154 (5 pages)
25 September 2008Particulars of a mortgage or charge / charge no: 151 (4 pages)
25 September 2008Particulars of a mortgage or charge / charge no: 152 (4 pages)
25 September 2008Particulars of a mortgage or charge / charge no: 153 (4 pages)
25 September 2008Particulars of a mortgage or charge / charge no: 154 (5 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (1 page)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (1 page)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (1 page)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (1 page)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (1 page)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (1 page)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (2 pages)
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (2 pages)
3 September 2008Particulars of a mortgage or charge / charge no: 150 (5 pages)
3 September 2008Particulars of a mortgage or charge / charge no: 150 (5 pages)
21 May 2008Particulars of a mortgage or charge / charge no: 149 (8 pages)
21 May 2008Particulars of a mortgage or charge / charge no: 149 (8 pages)
8 May 2008Particulars of a mortgage or charge / charge no: 148 (4 pages)
8 May 2008Particulars of a mortgage or charge / charge no: 148 (4 pages)
15 April 2008Particulars of a mortgage or charge / charge no: 147 (5 pages)
15 April 2008Particulars of a mortgage or charge / charge no: 147 (5 pages)
2 April 2008Particulars of a mortgage or charge / charge no: 146 (4 pages)
2 April 2008Particulars of a mortgage or charge / charge no: 146 (4 pages)
14 March 2008Particulars of a mortgage or charge / charge no: 145 (4 pages)
14 March 2008Particulars of a mortgage or charge / charge no: 144 (4 pages)
14 March 2008Particulars of a mortgage or charge / charge no: 144 (4 pages)
14 March 2008Particulars of a mortgage or charge / charge no: 145 (4 pages)
13 March 2008Director and secretary appointed peter das (2 pages)
13 March 2008Appointment terminated director and secretary neil donald (1 page)
13 March 2008Director and secretary appointed peter das (2 pages)
13 March 2008Appointment terminated director and secretary neil donald (1 page)
15 February 2008Particulars of mortgage/charge (4 pages)
15 February 2008Particulars of mortgage/charge (4 pages)
18 December 2007Particulars of mortgage/charge (4 pages)
18 December 2007Particulars of mortgage/charge (4 pages)
5 December 2007Particulars of mortgage/charge (5 pages)
5 December 2007Particulars of mortgage/charge (4 pages)
5 December 2007Particulars of mortgage/charge (5 pages)
5 December 2007Particulars of mortgage/charge (4 pages)
29 November 2007Full accounts made up to 30 April 2007 (24 pages)
29 November 2007Full accounts made up to 30 April 2007 (24 pages)
7 November 2007Particulars of mortgage/charge (4 pages)
7 November 2007Particulars of mortgage/charge (4 pages)
19 October 2007Return made up to 30/09/07; full list of members (6 pages)
19 October 2007Return made up to 30/09/07; full list of members (6 pages)
4 May 2007Full accounts made up to 30 April 2006 (24 pages)
4 May 2007Full accounts made up to 30 April 2006 (24 pages)
7 April 2007Particulars of mortgage/charge (3 pages)
7 April 2007Particulars of mortgage/charge (3 pages)
27 October 2006Return made up to 30/09/06; full list of members (6 pages)
27 October 2006Director resigned (1 page)
27 October 2006Return made up to 30/09/06; full list of members (6 pages)
27 October 2006Director resigned (1 page)
28 September 2006Particulars of mortgage/charge (4 pages)
28 September 2006Particulars of mortgage/charge (4 pages)
9 August 2006Director's particulars changed (1 page)
9 August 2006Director's particulars changed (1 page)
2 August 2006Particulars of mortgage/charge (5 pages)
2 August 2006Particulars of mortgage/charge (5 pages)
20 June 2006Particulars of mortgage/charge (5 pages)
20 June 2006Particulars of mortgage/charge (5 pages)
18 May 2006Particulars of mortgage/charge (5 pages)
18 May 2006Particulars of mortgage/charge (5 pages)
9 March 2006Particulars of mortgage/charge (7 pages)
9 March 2006Particulars of mortgage/charge (7 pages)
2 March 2006Group of companies' accounts made up to 30 April 2005 (28 pages)
2 March 2006Group of companies' accounts made up to 30 April 2005 (28 pages)
14 February 2006Director's particulars changed (1 page)
14 February 2006Director's particulars changed (1 page)
14 February 2006Director's particulars changed (1 page)
14 February 2006Director's particulars changed (1 page)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (2 pages)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (2 pages)
19 January 2006Return made up to 30/09/05; full list of members (7 pages)
19 January 2006Return made up to 30/09/05; full list of members (7 pages)
5 January 2006ML28 (1 page)
5 January 2006ML28 (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005New director appointed (3 pages)
21 July 2005New secretary appointed;new director appointed (2 pages)
21 July 2005Secretary resigned (1 page)
21 July 2005New director appointed (3 pages)
21 July 2005New secretary appointed;new director appointed (2 pages)
6 June 2005Group of companies' accounts made up to 30 April 2004 (28 pages)
6 June 2005Group of companies' accounts made up to 30 April 2004 (28 pages)
9 April 2005Director's particulars changed (1 page)
9 April 2005Director's particulars changed (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
28 January 2005Delivery ext'd 3 mth 30/04/04 (1 page)
28 January 2005Delivery ext'd 3 mth 30/04/04 (1 page)
24 November 2004Return made up to 30/09/04; full list of members (7 pages)
24 November 2004Return made up to 30/09/04; full list of members (7 pages)
17 November 2004Director resigned (1 page)
17 November 2004Director resigned (1 page)
15 October 2004Particulars of mortgage/charge (4 pages)
15 October 2004Particulars of mortgage/charge (4 pages)
13 October 2004Director resigned (1 page)
13 October 2004New director appointed (2 pages)
13 October 2004Director resigned (1 page)
13 October 2004New director appointed (2 pages)
2 August 2004Group of companies' accounts made up to 30 April 2003 (27 pages)
2 August 2004Group of companies' accounts made up to 30 April 2003 (27 pages)
24 February 2004Director resigned (1 page)
24 February 2004Director resigned (1 page)
23 February 2004Particulars of mortgage/charge (8 pages)
23 February 2004Particulars of mortgage/charge (8 pages)
23 February 2004Particulars of mortgage/charge (7 pages)
23 February 2004Particulars of mortgage/charge (3 pages)
23 February 2004Particulars of mortgage/charge (3 pages)
23 February 2004Particulars of mortgage/charge (3 pages)
23 February 2004Particulars of mortgage/charge (8 pages)
23 February 2004Particulars of mortgage/charge (8 pages)
23 February 2004Particulars of mortgage/charge (7 pages)
23 February 2004Particulars of mortgage/charge (3 pages)
23 February 2004Particulars of mortgage/charge (3 pages)
23 February 2004Particulars of mortgage/charge (3 pages)
12 February 2004Delivery ext'd 3 mth 30/04/03 (2 pages)
12 February 2004Delivery ext'd 3 mth 30/04/03 (2 pages)
27 December 2003Particulars of mortgage/charge (3 pages)
27 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Declaration of mortgage charge released/ceased (3 pages)
23 December 2003Declaration of mortgage charge released/ceased (3 pages)
23 December 2003Declaration of mortgage charge released/ceased (4 pages)
23 December 2003Particulars of mortgage/charge (8 pages)
23 December 2003Particulars of mortgage/charge (7 pages)
23 December 2003Particulars of mortgage/charge (7 pages)
23 December 2003Particulars of mortgage/charge (7 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Particulars of mortgage/charge (3 pages)
23 December 2003Declaration of mortgage charge released/ceased (3 pages)
23 December 2003Declaration of mortgage charge released/ceased (3 pages)
23 December 2003Declaration of mortgage charge released/ceased (4 pages)
23 December 2003Particulars of mortgage/charge (8 pages)
23 December 2003Particulars of mortgage/charge (7 pages)
23 December 2003Particulars of mortgage/charge (7 pages)
23 December 2003Particulars of mortgage/charge (7 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New secretary appointed (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003Secretary resigned (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003New secretary appointed (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003Secretary resigned (1 page)
30 October 2003Return made up to 30/09/03; full list of members (9 pages)
30 October 2003Return made up to 30/09/03; full list of members (9 pages)
8 September 2003Director resigned (1 page)
8 September 2003Director resigned (1 page)
5 June 2003Group of companies' accounts made up to 30 April 2002 (25 pages)
5 June 2003Group of companies' accounts made up to 30 April 2002 (25 pages)
15 May 2003Declaration of mortgage charge released/ceased (3 pages)
15 May 2003Declaration of mortgage charge released/ceased (3 pages)
15 May 2003Declaration of mortgage charge released/ceased (4 pages)
15 May 2003Declaration of mortgage charge released/ceased (3 pages)
15 May 2003Declaration of mortgage charge released/ceased (3 pages)
15 May 2003Declaration of mortgage charge released/ceased (4 pages)
9 May 2003Particulars of mortgage/charge (5 pages)
9 May 2003Particulars of mortgage/charge (5 pages)
9 May 2003Particulars of mortgage/charge (5 pages)
9 May 2003Particulars of mortgage/charge (5 pages)
9 May 2003Particulars of mortgage/charge (21 pages)
9 May 2003Particulars of mortgage/charge (21 pages)
9 May 2003Particulars of mortgage/charge (21 pages)
9 May 2003Particulars of mortgage/charge (21 pages)
9 May 2003Particulars of mortgage/charge (5 pages)
9 May 2003Particulars of mortgage/charge (5 pages)
9 May 2003Particulars of mortgage/charge (5 pages)
9 May 2003Particulars of mortgage/charge (5 pages)
9 May 2003Particulars of mortgage/charge (21 pages)
9 May 2003Particulars of mortgage/charge (21 pages)
9 May 2003Particulars of mortgage/charge (21 pages)
9 May 2003Particulars of mortgage/charge (21 pages)
12 February 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
12 February 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
10 February 2003Particulars of mortgage/charge (4 pages)
10 February 2003Particulars of mortgage/charge (5 pages)
10 February 2003Particulars of mortgage/charge (7 pages)
10 February 2003Particulars of mortgage/charge (7 pages)
10 February 2003Declaration of mortgage charge released/ceased (3 pages)
10 February 2003Declaration of mortgage charge released/ceased (3 pages)
10 February 2003Declaration of mortgage charge released/ceased (4 pages)
10 February 2003Particulars of mortgage/charge (4 pages)
10 February 2003Particulars of mortgage/charge (5 pages)
10 February 2003Particulars of mortgage/charge (7 pages)
10 February 2003Particulars of mortgage/charge (7 pages)
10 February 2003Declaration of mortgage charge released/ceased (3 pages)
10 February 2003Declaration of mortgage charge released/ceased (3 pages)
10 February 2003Declaration of mortgage charge released/ceased (4 pages)
11 November 2002Return made up to 30/09/02; full list of members (8 pages)
11 November 2002Return made up to 30/09/02; full list of members (8 pages)
22 July 2002Group of companies' accounts made up to 30 April 2001 (21 pages)
22 July 2002Group of companies' accounts made up to 30 April 2001 (21 pages)
1 February 2002Delivery ext'd 3 mth 30/04/01 (2 pages)
1 February 2002Delivery ext'd 3 mth 30/04/01 (2 pages)
31 January 2002Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002Declaration of satisfaction of mortgage/charge (1 page)
18 December 2001Particulars of mortgage/charge (3 pages)
18 December 2001Particulars of mortgage/charge (3 pages)
2 November 2001Group of companies' accounts made up to 30 June 2000 (20 pages)
2 November 2001Group of companies' accounts made up to 30 June 2000 (20 pages)
29 October 2001Return made up to 30/09/01; full list of members (8 pages)
29 October 2001New secretary appointed (2 pages)
29 October 2001Secretary resigned (1 page)
29 October 2001Return made up to 30/09/01; full list of members (8 pages)
29 October 2001New secretary appointed (2 pages)
29 October 2001Secretary resigned (1 page)
28 June 2001New director appointed (2 pages)
28 June 2001New director appointed (2 pages)
9 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
6 March 2001Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
6 March 2001Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
28 February 2001Delivery ext'd 3 mth 30/06/00 (1 page)
28 February 2001Delivery ext'd 3 mth 30/06/00 (1 page)
15 February 2001Full group accounts made up to 30 June 1999 (24 pages)
15 February 2001Full group accounts made up to 30 June 1999 (24 pages)
13 January 2001Particulars of mortgage/charge (19 pages)
13 January 2001Particulars of mortgage/charge (19 pages)
13 January 2001Particulars of mortgage/charge (19 pages)
13 January 2001Particulars of mortgage/charge (19 pages)
1 November 2000Return made up to 30/09/00; full list of members (6 pages)
1 November 2000Return made up to 30/09/00; full list of members (6 pages)
31 October 2000Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
31 October 2000Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
17 October 2000Company name changed scotia helicopter services limit ed\certificate issued on 18/10/00 (2 pages)
17 October 2000Company name changed scotia helicopter services limit ed\certificate issued on 18/10/00 (2 pages)
16 September 2000Particulars of mortgage/charge (7 pages)
16 September 2000Particulars of mortgage/charge (7 pages)
21 July 2000Declaration of mortgage charge released/ceased (11 pages)
21 July 2000Declaration of mortgage charge released/ceased (3 pages)
21 July 2000Declaration of mortgage charge released/ceased (7 pages)
21 July 2000Declaration of mortgage charge released/ceased (11 pages)
21 July 2000Declaration of mortgage charge released/ceased (3 pages)
21 July 2000Declaration of mortgage charge released/ceased (7 pages)
13 July 2000Declaration of assistance for shares acquisition (15 pages)
13 July 2000Declaration of assistance for shares acquisition (15 pages)
13 July 2000Declaration of assistance for shares acquisition (5 pages)
13 July 2000Declaration of assistance for shares acquisition (5 pages)
13 July 2000Declaration of assistance for shares acquisition (5 pages)
13 July 2000Declaration of assistance for shares acquisition (5 pages)
13 July 2000Declaration of assistance for shares acquisition (15 pages)
13 July 2000Declaration of assistance for shares acquisition (15 pages)
13 July 2000Declaration of assistance for shares acquisition (5 pages)
13 July 2000Declaration of assistance for shares acquisition (5 pages)
13 July 2000Declaration of assistance for shares acquisition (5 pages)
13 July 2000Declaration of assistance for shares acquisition (5 pages)
6 July 2000Company name changed bond helicopters LIMITED\certificate issued on 06/07/00 (2 pages)
6 July 2000Company name changed bond helicopters LIMITED\certificate issued on 06/07/00 (2 pages)
6 June 2000Particulars of mortgage/charge (4 pages)
6 June 2000Particulars of mortgage/charge (4 pages)
27 May 2000Particulars of mortgage/charge (7 pages)
27 May 2000Particulars of mortgage/charge (7 pages)
17 February 2000Declaration of assistance for shares acquisition (7 pages)
17 February 2000Declaration of assistance for shares acquisition (13 pages)
17 February 2000Declaration of assistance for shares acquisition (7 pages)
17 February 2000Declaration of assistance for shares acquisition (13 pages)
7 February 2000Auditor's resignation (1 page)
7 February 2000Auditor's resignation (1 page)
28 January 2000Director resigned (1 page)
28 January 2000Director resigned (1 page)
10 November 1999Particulars of mortgage/charge (7 pages)
10 November 1999Particulars of mortgage/charge (7 pages)
3 November 1999Particulars of mortgage/charge (6 pages)
3 November 1999Particulars of mortgage/charge (6 pages)
3 November 1999Particulars of mortgage/charge (5 pages)
3 November 1999Particulars of mortgage/charge (5 pages)
3 November 1999Particulars of mortgage/charge (6 pages)
3 November 1999Particulars of mortgage/charge (6 pages)
3 November 1999Particulars of mortgage/charge (5 pages)
3 November 1999Particulars of mortgage/charge (5 pages)
2 November 1999Particulars of mortgage/charge (3 pages)
2 November 1999Particulars of mortgage/charge (5 pages)
2 November 1999Particulars of mortgage/charge (10 pages)
2 November 1999Particulars of mortgage/charge (3 pages)
2 November 1999Particulars of mortgage/charge (5 pages)
2 November 1999Particulars of mortgage/charge (10 pages)
27 October 1999Return made up to 30/09/99; full list of members (9 pages)
27 October 1999Full accounts made up to 31 December 1998 (24 pages)
27 October 1999Return made up to 30/09/99; full list of members (9 pages)
27 October 1999Full accounts made up to 31 December 1998 (24 pages)
26 October 1999Particulars of mortgage/charge (6 pages)
26 October 1999Particulars of mortgage/charge (6 pages)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
8 October 1999New director appointed (2 pages)
8 October 1999New director appointed (2 pages)
8 October 1999New director appointed (2 pages)
8 October 1999New director appointed (2 pages)
8 October 1999New director appointed (2 pages)
8 October 1999New director appointed (2 pages)
9 September 1999Secretary resigned;director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999New secretary appointed (2 pages)
9 September 1999Secretary resigned;director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999New secretary appointed (2 pages)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
20 June 1999New director appointed (2 pages)
20 June 1999Director resigned (1 page)
20 June 1999New director appointed (2 pages)
20 June 1999Director resigned (1 page)
8 January 1999New director appointed (2 pages)
8 January 1999Director resigned (1 page)
8 January 1999New director appointed (2 pages)
8 January 1999Director resigned (1 page)
10 November 1998Registered office changed on 10/11/98 from: the airfield, bourn, cambridge, CB3 7TQ (1 page)
10 November 1998Registered office changed on 10/11/98 from: the airfield, bourn, cambridge, CB3 7TQ (1 page)
28 October 1998Full accounts made up to 31 December 1997 (20 pages)
28 October 1998Return made up to 30/09/98; no change of members (13 pages)
28 October 1998Full accounts made up to 31 December 1997 (20 pages)
28 October 1998Return made up to 30/09/98; no change of members (13 pages)
4 July 1998Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1998Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1998Declaration of satisfaction of mortgage/charge (1 page)
27 June 1998Declaration of satisfaction of mortgage/charge (1 page)
28 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
28 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1998Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1998Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998Declaration of satisfaction of mortgage/charge (1 page)
20 October 1997Full accounts made up to 31 December 1996 (20 pages)
20 October 1997Full accounts made up to 31 December 1996 (20 pages)
6 October 1997Return made up to 30/09/97; full list of members (8 pages)
6 October 1997Return made up to 30/09/97; full list of members (8 pages)
3 March 1997New director appointed (3 pages)
3 March 1997New director appointed (3 pages)
3 March 1997Director resigned (1 page)
3 March 1997Director resigned (1 page)
3 March 1997New director appointed (3 pages)
3 March 1997New director appointed (3 pages)
3 March 1997Director resigned (1 page)
3 March 1997Director resigned (1 page)
26 February 1997Declaration of assistance for shares acquisition (7 pages)
26 February 1997Declaration of assistance for shares acquisition (7 pages)
22 October 1996Full accounts made up to 31 December 1995 (19 pages)
22 October 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 1996Full accounts made up to 31 December 1995 (19 pages)
22 October 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 September 1996New director appointed (2 pages)
10 September 1996New director appointed (2 pages)
3 July 1996Secretary's particulars changed;secretary resigned (1 page)
3 July 1996New secretary appointed (2 pages)
3 July 1996Secretary's particulars changed;secretary resigned (1 page)
3 July 1996New secretary appointed (2 pages)
27 March 1996Declaration of assistance for shares acquisition (4 pages)
27 March 1996Declaration of assistance for shares acquisition (4 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (4 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (4 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995Return made up to 31/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(18 pages)
24 November 1995Return made up to 31/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(18 pages)
14 August 1995Auditor's resignation (2 pages)
14 August 1995Auditor's resignation (2 pages)
6 July 1995Return made up to 30/06/95; full list of members (8 pages)
6 July 1995Return made up to 30/06/95; full list of members (8 pages)
28 June 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
28 June 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
14 June 1995Full accounts made up to 31 August 1994 (21 pages)
14 June 1995Full accounts made up to 31 August 1994 (21 pages)
19 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1995Accounting reference date extended from 31/08 to 31/12 (1 page)
22 March 1995Accounting reference date extended from 31/08 to 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (265 pages)
9 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
9 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
15 November 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
15 November 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
4 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 March 1986Memorandum and Articles of Association (28 pages)
12 March 1986Memorandum and Articles of Association (28 pages)
12 March 1986Memorandum and Articles of Association (34 pages)
1 October 1984Company name changed\certificate issued on 01/10/84 (2 pages)
1 October 1984Company name changed\certificate issued on 01/10/84 (2 pages)
22 August 1968Company name changed\certificate issued on 22/08/68 (3 pages)
22 August 1968Company name changed\certificate issued on 22/08/68 (3 pages)
2 August 1968Certificate of incorporation (1 page)
2 August 1968Incorporation (15 pages)
2 August 1968Certificate of incorporation (1 page)
2 August 1968Incorporation (15 pages)