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HELI-ONE HOLDINGS (UK) LIMITED - C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06679406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cms Cameron Mckenna Llp
- 78 Cannon Street
- London
- EC4N 6AF C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CORBETT, Dennis Mcgillivray
- FORSYTH, Carolyn Sonia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-21
- Age Of Company 2008-08-21 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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HELI-ONE HOLDINGS (UK) LIMITED Company Description
- HELI-ONE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06679406. Its current trading status is "live". It was registered 2008-08-21. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at C/o Cms Cameron Mckenna Llp .
Get HELI-ONE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heli-One Holdings (Uk) Limited - C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2008-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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accounts-with-accounts-type-full (2019-10-28) - AA
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confirmation-statement-with-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-01) - PSC09
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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accounts-with-accounts-type-full (2018-06-20) - AA
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notification-of-a-person-with-significant-control-statement (2018-06-04) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-07-18) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-07-18) - PSC08
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2018-12-13) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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resolution (2017-03-22) - RESOLUTIONS
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statement-of-companys-objects (2017-03-22) - CC04
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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accounts-with-accounts-type-full (2017-09-01) - AA
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memorandum-articles (2017-09-28) - MA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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accounts-with-accounts-type-full (2014-01-02) - AA
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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appoint-person-secretary-company-with-name (2013-06-28) - AP03
-
termination-secretary-company-with-name (2013-06-28) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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appoint-person-director-company-with-name (2012-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
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accounts-amended-with-accounts-type-full (2012-01-16) - AAMD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-18) - AA
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legacy (2011-03-21) - MG02
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legacy (2011-06-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-11-17) - AA
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change-person-director-company-with-change-date (2011-08-03) - CH01
keyboard_arrow_right 2010
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legacy (2010-07-02) - CAP-SS
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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resolution (2010-07-02) - RESOLUTIONS
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legacy (2010-07-02) - SH20
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accounts-with-accounts-type-full (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-08-13) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-07-08) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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legacy (2010-12-07) - MG01
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legacy (2010-12-14) - MG01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-07) - TM02
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appoint-person-secretary-company-with-name (2009-11-07) - AP03
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legacy (2009-09-11) - 363a
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change-account-reference-date-company-previous-shortened (2009-11-25) - AA01
keyboard_arrow_right 2008
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legacy (2008-10-02) - 287
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legacy (2008-09-01) - 288a
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legacy (2008-08-26) - 288b
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legacy (2008-09-18) - 288b
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legacy (2008-10-01) - 395
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legacy (2008-10-02) - 123
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legacy (2008-10-29) - 288a
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legacy (2008-10-03) - 88(2)
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statement-of-affairs (2008-10-03) - SA
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legacy (2008-10-29) - 288b
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legacy (2008-11-03) - 288b
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incorporation-company (2008-08-21) - NEWINC
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-08-26) - 288a