Brintel Helicopters Limited

Company Name	Brintel Helicopters Limited
Directors	Carolyn Sonia Forsyth and Miguel Angel Carrasco
Company Status	Active
Company Number	SC137022
Category	Private Limited Company
Incorporation Date	9 March 1992(32 years, 1 month ago)
Previous Names	Comlaw No. 287 Limited and British International Helicopters (North Sea) Limited

Business Activity

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

Directors

Director Name	Ms Carolyn Sonia Forsyth
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(27 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	General Manager
Country of Residence	Scotland
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Fl 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland

Director Name	Miguel Angel Carrasco
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 September 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Businessman
Country of Residence	United States
Correspondence Address	222 West Las Colinas Boulevard Suite 2050 Irving Texas Tx 75039

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	09 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Hugh Dickson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 January 1993)
Role	Chartered Accountant
Correspondence Address	10 Birch Lane Glenfarg Perth Perthshire PH2 9PG Scotland

Secretary Name	Alan Philip Scott
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	7 Tryst Park Edinburgh Midlothian EH10 7HA Scotland

Director Name	Stewart Graham Birt
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 1995)
Role	Operations Directors
Correspondence Address	Beechwood Woodhead Fyvie Aberdeenshire AB53 8LT Scotland

Director Name	Christopher Paul Lloyd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 1994)
Role	Ca
Correspondence Address	2 Fonthill Terrace Aberdeen Aberdeenshire AB1 2UR Scotland

Secretary Name	Christopher Paul Lloyd
Nationality	British
Status	Resigned
Appointed	27 January 1993(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	2 Fonthill Terrace Aberdeen Aberdeenshire AB1 2UR Scotland

Secretary Name	Kenneth Allan McCombie
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 1995)
Role	Company Director
Correspondence Address	1 Earns Heugh Crescent Cove Bay Aberdeen Aberdeenshire AB12 3RU Scotland

Secretary Name	Duncan McLellen Collie
Nationality	British
Status	Resigned
Appointed	24 February 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	48 Irvine Place Aberdeen Aberdeenshire AB10 6HB Scotland

Director Name	Keith Errol Noel Gregson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 years after company formation)
Appointment Duration	9 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Westmead 3 Deepdene Drive Dorking Surrey RH5 4AD

Director Name	Paul Joseph Conway
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	37 Forest Road Aberdeen AB15 4BY Scotland

Director Name	Mark Douglas Dobbin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1995(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 June 1996)
Role	Executive
Correspondence Address	22 Circular Road St Johns New Foundland A1C 2ZI Canada

Director Name	Craig Laurence Dobbin
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 June 1996(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 June 2000)
Role	Company Director
Correspondence Address	PO Box 65 Portugal Cove St Johns Newfoundland Aoa3ko

Secretary Name	Diane Elizabeth MacDonald Stephen
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	24b Esslemont Avenue Aberdeen AB25 1SN Scotland

Director Name	Mr George Slater Cheetham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Oakhill Crescent Aberdeen AB15 5HY Scotland

Director Name	Neil Menzies Calvert
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 2004)
Role	Managing Director
Correspondence Address	40 St Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland

Director Name	Anthony Edward Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2000)
Role	Commercial Director
Correspondence Address	4 Craig Lea Kemnay Inverurie Aberdeenshire AB51 5QY Scotland

Secretary Name	Mr David Charles Rae
Nationality	British
Status	Resigned
Appointed	17 July 1998(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Abbotshall Place Cults Aberdeen AB15 9JB Scotland

Director Name	Mr John Cloggie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Craigour Avenue Torphins Aberdeenshire AB31 4JA Scotland

Secretary Name	James Maxwell Bicker
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2003)
Role	Company Director
Correspondence Address	14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland

Secretary Name	Keith Woodrow Mullett
Nationality	Canadian
Status	Resigned
Appointed	07 November 2003(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2005)
Role	Business Info Director
Correspondence Address	7 Meadowlands Avenue Westhill Aberdeenshire AB32 6EH Scotland

Director Name	Mr Neil Robert Reid Donald
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Coull Green Kingswells Aberdeen Aberdeenshire AB15 8TR Scotland

Director Name	Babajide Adebayo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 January 2006)
Role	Head Of Operations
Correspondence Address	168 Clifton Road Aberdeen Aberdeenshire AB24 4HA Scotland

Secretary Name	Mr Neil Robert Reid Donald
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Coull Green Kingswells Aberdeen Aberdeenshire AB15 8TR Scotland

Director Name	Peter Das
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 2008(15 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 October 2014)
Role	Director, Helicopter Services Accounting
Country of Residence	Netherlands
Correspondence Address	Beatrixplantsoen 5 2104 Sw Heemstede Netherlands

Secretary Name	Peter Das
Nationality	Dutch
Status	Resigned
Appointed	22 February 2008(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2009)
Role	Head Of Financial Services Europe
Country of Residence	United Kingdom
Correspondence Address	28 Derbet Manor Kingswells Aberdeenshrie AB15 8TZ Scotland

Secretary Name	Alexia Jena Henriksen
Nationality	British
Status	Resigned
Appointed	26 October 2009(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2013)
Role	Company Director
Correspondence Address	Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Secretary Name	Aidan Joyce
Status	Resigned
Appointed	19 June 2013(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2015)
Role	Company Director
Correspondence Address	Mulhussey Maynooth Co Kildare Ireland

Director Name	Dennis McGillivray Corbett
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(22 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Secretary Name	Christopher Greig-Bonnier
Status	Resigned
Appointed	27 October 2015(23 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 September 2016)
Role	Company Director
Correspondence Address	Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GL Scotland

Secretary Name	Helen Light
Status	Resigned
Appointed	29 September 2016(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2018)
Role	Company Director
Correspondence Address	Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GL Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	22 January 1993(10 months, 2 weeks after company formation)
Appointment Duration	5 days (resigned 27 January 1993)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	heli-one.ca
Telephone	01224 771353
Telephone region	Aberdeen

Location

Registered Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Heli-one (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

3 March 1994	Delivered on: 17 March 1994 Satisfied on: 10 June 1999 Persons entitled: Internationale Nederlanden Lease Structured Finance B.V. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 February 1993	Delivered on: 8 February 1993 Satisfied on: 15 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants whole right, title and interest in and to the lease of ground extending to 11.86 acres at aberdeen airport aberdeen. Fully Satisfied
27 January 1993	Delivered on: 1 February 1993 Satisfied on: 15 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and buildings at eastern green penzance cornwall (known as the heliport penzance) registry no cl 72267. Fully Satisfied
4 July 2000	Delivered on: 6 July 2000 Satisfied on: 22 September 2008 Persons entitled: The Bank of Nova Scotia Classification: Assignation in security Secured details: All sums due in terms of agreement. Particulars: The whole right, interest and benefit of the company in the promissory note---see document for full definitions. Fully Satisfied
31 August 1999	Delivered on: 10 September 1999 Satisfied on: 1 September 2000 Persons entitled: The Bank of Nova Scotia Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 11 acres and eighty six decimal or one hundredth parts of an acre situated at aberdeen airport, aberdeen. Fully Satisfied
7 August 1999	Delivered on: 26 August 1999 Satisfied on: 20 July 2000 Persons entitled: The Bank of Nova Scotia Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the north side of eastern green, penzance, cornwall. Fully Satisfied
7 August 1999	Delivered on: 23 August 1999 Satisfied on: 2 November 2000 Persons entitled: The Bank of Nova Scotia Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 August 1999	Delivered on: 23 August 1999 Satisfied on: 2 November 2000 Persons entitled: The Bank of Nova Scotia Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 August 1999	Delivered on: 23 August 1999 Satisfied on: 2 November 2000 Persons entitled: The Bank of Nova Scotia Classification: Aircraft mortgage Secured details: All sums due or to become due. Particulars: First priority mortgage over all its interest present and future in and to the aircraft and the parts. Fully Satisfied
7 August 1999	Delivered on: 13 August 1999 Satisfied on: 26 September 2008 Persons entitled: The Bank of Nova Scotia Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 January 1993	Delivered on: 29 January 1993 Satisfied on: 17 March 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 June 1999	Delivered on: 10 June 1999 Satisfied on: 13 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 June 1999	Delivered on: 10 June 1999 Satisfied on: 13 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: First priority mortgage Secured details: All sums due or to become due. Particulars: All interest, present and future in and to the aircraft (except the technical documents) and the parts. Fully Satisfied
4 February 1998	Delivered on: 9 February 1998 Satisfied on: 10 June 1999 Persons entitled: Internationale Nederlanden Lease Structured Finance B.V. Classification: Aircraft mortgage Secured details: All sums due or to become due. Particulars: All interest in the aircraft and the parts. Fully Satisfied
30 January 1998	Delivered on: 3 February 1998 Satisfied on: 10 June 1999 Persons entitled: Internationale Nederlanden Lease Structured Finance B.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 March 1994	Delivered on: 20 May 1994 Satisfied on: 10 August 1999 Persons entitled: Internationale Nederlanden Lease Structured Finance Bv Classification: Aircraft mortgage (containing a floating charge) Secured details: All sums due or to become due by the company and another. Particulars: See paper apart ii on companies house microfiche. Fully Satisfied
11 March 1994	Delivered on: 20 May 1994 Satisfied on: 10 August 1999 Persons entitled: Internationale Nederlanden Lease Structured Finance Bv Classification: Aircraft mortgage Secured details: All sums due or to become due by the company and another. Particulars: Bll granted in favour of the lender a first ranking mortgage over all itsinterest present and future in and to the aircraft (except technical documents) and the parts (as those terms are defined in paper apart I ). Fully Satisfied
6 May 1994	Delivered on: 11 May 1994 Satisfied on: 10 June 1999 Persons entitled: Internationale Nederlanden Lease Structured Finance B.V. Classification: Mortgage Secured details: All sums due or to become due. Particulars: The bhl has granted in favour of the lender a first ranking mortgage overall its interest present and future in and to the aircraft (except the technicaldocuments) and the parts. Fully Satisfied
29 April 1994	Delivered on: 11 May 1994 Satisfied on: 10 June 1999 Persons entitled: Internationale Nederlanden Lease Structured Finance B.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 13 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 January 1993	Delivered on: 29 January 1993 Satisfied on: 17 March 1994 Persons entitled: British International Helicopters Limited and the Administrators Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 October 2021	Delivered on: 20 October 2021 Persons entitled: Wilmington Savings Fund Society, Fsb as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
14 September 2021	Delivered on: 28 September 2021 Persons entitled: Hsbc Bank PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
16 September 2021	Delivered on: 28 September 2021 Persons entitled: Wilmington Savings Fund Society, Fsb as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
15 September 2021	Delivered on: 15 September 2021 Persons entitled: Hsbc Bank PLC as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
15 September 2021	Delivered on: 15 September 2021 Persons entitled: Wilmington Savings Fund Society, Fsb, as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
31 August 2021	Delivered on: 9 September 2021 Persons entitled: Hsbc Bank PLC as Collateral Agent Classification: A registered charge Particulars: Any helicopter or other aircraft owned or acquired by the chargor after the date of the aircraft mortgage accompanying this form MR01, other than any helicopter or other aircraft which is an excluded asset (as defined in the aircraft mortgage accompanying this form MR01). Outstanding

Filing History

14 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Kate Ann Standring as a director on 18 September 2022 (1 page)
3 October 2022	Appointment of Miguel Angel Carrasco as a director on 19 September 2022 (2 pages)
21 September 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
1 June 2022	Appointment of Kate Ann Standring as a director on 20 May 2022 (2 pages)
1 June 2022	Termination of appointment of Dennis Mcgillivray Corbett as a director on 20 May 2022 (1 page)
8 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
20 October 2021	Registration of charge SC1370220034, created on 13 October 2021 (50 pages)
28 September 2021	Registration of charge SC1370220032, created on 16 September 2021 (19 pages)
28 September 2021	Registration of charge SC1370220033, created on 14 September 2021 (17 pages)
16 September 2021	Alterations to floating charge SC1370220031 (125 pages)
16 September 2021	Alterations to floating charge SC1370220030 (126 pages)
15 September 2021	Registration of charge SC1370220030, created on 15 September 2021 (32 pages)
15 September 2021	Registration of charge SC1370220031, created on 15 September 2021 (33 pages)
9 September 2021	Registration of charge SC1370220029, created on 31 August 2021 (79 pages)
6 September 2021	Memorandum and Articles of Association (8 pages)
6 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 June 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
31 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
5 February 2021	Registered office address changed from Chc House, Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 5 February 2021 (1 page)
26 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
13 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
27 March 2020	Appointment of Ms Carolyn Sonia Forsyth as a director on 28 February 2020 (2 pages)
12 March 2020	Termination of appointment of Roy Middleton as a director on 28 February 2020 (1 page)
31 December 2019	Termination of appointment of Shaun Stewart as a director on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Roy Middleton as a director on 31 December 2019 (2 pages)
2 December 2019	Accounts for a dormant company made up to 30 April 2019 (13 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
22 February 2019	Full accounts made up to 30 April 2018 (17 pages)
1 June 2018	Cessation of Heli-One (Uk) Limited as a person with significant control on 6 October 2017 (1 page)
1 June 2018	Notification of Heli-One Holdings (Uk) Limited as a person with significant control on 6 October 2017 (2 pages)
10 May 2018	Termination of appointment of Helen Light as a secretary on 30 March 2018 (1 page)
17 April 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
27 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
7 October 2016	Appointment of Helen Light as a secretary on 29 September 2016 (2 pages)
7 October 2016	Appointment of Helen Light as a secretary on 29 September 2016 (2 pages)
7 October 2016	Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016 (1 page)
7 October 2016	Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016 (1 page)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
2 November 2015	Termination of appointment of Aidan Joyce as a secretary on 27 October 2015 (1 page)
2 November 2015	Termination of appointment of Aidan Joyce as a secretary on 27 October 2015 (1 page)
2 November 2015	Appointment of Christopher Greig-Bonnier as a secretary on 27 October 2015 (2 pages)
2 November 2015	Appointment of Christopher Greig-Bonnier as a secretary on 27 October 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
16 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
11 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
12 November 2014	Appointment of Shaun Stewart as a director on 24 October 2014 (2 pages)
12 November 2014	Appointment of Dennis Mcgillivray Corbett as a director on 24 October 2014 (2 pages)
12 November 2014	Termination of appointment of Murray David Nicol as a director on 24 October 2014 (1 page)
12 November 2014	Appointment of Shaun Stewart as a director on 24 October 2014 (2 pages)
12 November 2014	Termination of appointment of Peter Das as a director on 24 October 2014 (1 page)
12 November 2014	Termination of appointment of Murray David Nicol as a director on 24 October 2014 (1 page)
12 November 2014	Termination of appointment of Peter Das as a director on 24 October 2014 (1 page)
12 November 2014	Appointment of Dennis Mcgillivray Corbett as a director on 24 October 2014 (2 pages)
16 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
16 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
16 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
31 December 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
31 December 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
28 June 2013	Appointment of Aidan Joyce as a secretary (2 pages)
28 June 2013	Termination of appointment of Alexia Henriksen as a secretary (1 page)
28 June 2013	Termination of appointment of Alexia Henriksen as a secretary (1 page)
28 June 2013	Appointment of Aidan Joyce as a secretary (2 pages)
29 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Full accounts made up to 30 April 2012 (11 pages)
27 November 2012	Full accounts made up to 30 April 2012 (11 pages)
17 October 2012	Appointment of Murray David Nicol as a director (2 pages)
17 October 2012	Appointment of Murray David Nicol as a director (2 pages)
16 October 2012	Termination of appointment of Nicholas Mair as a director (1 page)
16 October 2012	Termination of appointment of Nicholas Mair as a director (1 page)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Nicholas John Mair on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Nicholas John Mair on 12 December 2011 (2 pages)
17 November 2011	Full accounts made up to 30 April 2011 (12 pages)
17 November 2011	Full accounts made up to 30 April 2011 (12 pages)
5 September 2011	Director's details changed for Nicholas John Mair on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Nicholas John Mair on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Nicholas John Mair on 5 September 2011 (2 pages)
2 August 2011	Director's details changed for Peter Das on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Nicholas John Mair on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Nicholas John Mair on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Nicholas John Mair on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Peter Das on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Peter Das on 2 August 2011 (2 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
14 January 2011	Full accounts made up to 30 April 2010 (12 pages)
14 January 2011	Full accounts made up to 30 April 2010 (12 pages)
13 August 2010	Director's details changed for Peter Das on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Peter Das on 13 August 2010 (2 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Appointment of Alexia Jena Henriksen as a secretary (3 pages)
5 February 2010	Appointment of Alexia Jena Henriksen as a secretary (3 pages)
21 January 2010	Full accounts made up to 30 April 2009 (12 pages)
21 January 2010	Full accounts made up to 30 April 2009 (12 pages)
31 October 2009	Termination of appointment of Peter Das as a secretary (2 pages)
31 October 2009	Termination of appointment of Keith Mullett as a director (2 pages)
31 October 2009	Termination of appointment of Keith Mullett as a director (2 pages)
31 October 2009	Termination of appointment of Peter Das as a secretary (2 pages)
26 March 2009	Return made up to 09/03/09; full list of members (6 pages)
26 March 2009	Return made up to 09/03/09; full list of members (6 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
24 March 2009	Full accounts made up to 30 April 2008 (12 pages)
24 March 2009	Full accounts made up to 30 April 2008 (12 pages)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
26 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
25 March 2008	Return made up to 09/03/08; full list of members (6 pages)
25 March 2008	Return made up to 09/03/08; full list of members (6 pages)
17 March 2008	Appointment terminated director and secretary neil donald (1 page)
17 March 2008	Director and secretary appointed peter das (2 pages)
17 March 2008	Appointment terminated director and secretary neil donald (1 page)
17 March 2008	Director and secretary appointed peter das (2 pages)
28 November 2007	Full accounts made up to 30 April 2007 (12 pages)
28 November 2007	Full accounts made up to 30 April 2007 (12 pages)
13 March 2007	Return made up to 09/03/07; full list of members (6 pages)
13 March 2007	Return made up to 09/03/07; full list of members (6 pages)
27 February 2007	Full accounts made up to 30 April 2006 (12 pages)
27 February 2007	Full accounts made up to 30 April 2006 (12 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 09/03/06; full list of members (6 pages)
14 March 2006	Return made up to 09/03/06; full list of members (6 pages)
27 February 2006	Full accounts made up to 30 April 2005 (14 pages)
27 February 2006	Full accounts made up to 30 April 2005 (14 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
13 July 2005	New director appointed (3 pages)
13 July 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (3 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed;new director appointed (2 pages)
31 May 2005	Full accounts made up to 30 April 2004 (12 pages)
31 May 2005	Full accounts made up to 30 April 2004 (12 pages)
27 April 2005	Return made up to 09/03/05; full list of members (5 pages)
27 April 2005	Return made up to 09/03/05; full list of members (5 pages)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
24 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
24 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
9 October 2004	Director resigned (1 page)
9 October 2004	New director appointed (2 pages)
9 October 2004	Director resigned (1 page)
9 October 2004	New director appointed (2 pages)
28 July 2004	Full accounts made up to 30 April 2003 (12 pages)
28 July 2004	Full accounts made up to 30 April 2003 (12 pages)
25 February 2004	Return made up to 09/03/04; full list of members (6 pages)
25 February 2004	Return made up to 09/03/04; full list of members (6 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
3 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
3 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Secretary resigned (1 page)
31 May 2003	Full accounts made up to 30 April 2002 (17 pages)
31 May 2003	Full accounts made up to 30 April 2002 (17 pages)
3 April 2003	Return made up to 09/03/03; full list of members (6 pages)
3 April 2003	Return made up to 09/03/03; full list of members (6 pages)
7 February 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
7 February 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
19 July 2002	Full accounts made up to 30 April 2001 (18 pages)
19 July 2002	Full accounts made up to 30 April 2001 (18 pages)
15 March 2002	Return made up to 09/03/02; full list of members (6 pages)
15 March 2002	Return made up to 09/03/02; full list of members (6 pages)
30 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
30 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Secretary resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: buchan road aberdeen airport dyce aberdeen AB2 0DT (1 page)
17 October 2001	Registered office changed on 17/10/01 from: buchan road aberdeen airport dyce aberdeen AB2 0DT (1 page)
14 August 2001	Full accounts made up to 30 April 2000 (20 pages)
14 August 2001	Full accounts made up to 30 April 2000 (20 pages)
4 May 2001	Memorandum and Articles of Association (9 pages)
4 May 2001	Memorandum and Articles of Association (9 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Return made up to 09/03/01; full list of members (6 pages)
26 March 2001	Return made up to 09/03/01; full list of members (6 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
27 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
27 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
2 November 2000	Dec mort/charge * (6 pages)
2 November 2000	Dec mort/charge release * (9 pages)
2 November 2000	Dec mort/charge * (9 pages)
2 November 2000	Dec mort/charge * (11 pages)
2 November 2000	Dec mort/charge release * (9 pages)
2 November 2000	Dec mort/charge * (11 pages)
2 November 2000	Dec mort/charge * (9 pages)
2 November 2000	Dec mort/charge * (6 pages)
1 September 2000	Dec mort/charge * (4 pages)
1 September 2000	Dec mort/charge * (4 pages)
31 August 2000	Dec mort/charge release * (13 pages)
31 August 2000	Dec mort/charge release * (14 pages)
31 August 2000	Dec mort/charge release * (14 pages)
31 August 2000	Dec mort/charge release * (13 pages)
20 July 2000	Dec mort/charge release * (6 pages)
20 July 2000	Dec mort/charge * (3 pages)
20 July 2000	Dec mort/charge * (3 pages)
20 July 2000	Dec mort/charge release * (6 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (10 pages)
12 July 2000	Declaration of assistance for shares acquisition (10 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (10 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
12 July 2000	Declaration of assistance for shares acquisition (10 pages)
12 July 2000	Declaration of assistance for shares acquisition (5 pages)
6 July 2000	Partic of mort/charge * (7 pages)
6 July 2000	Partic of mort/charge * (7 pages)
30 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 30 April 1999 (19 pages)
19 May 2000	Full accounts made up to 30 April 1999 (19 pages)
23 March 2000	Return made up to 09/03/00; full list of members (11 pages)
23 March 2000	Return made up to 09/03/00; full list of members (11 pages)
10 January 2000	Alterations to a floating charge (11 pages)
10 January 2000	Alterations to a floating charge (11 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
10 September 1999	Partic of mort/charge * (8 pages)
10 September 1999	Partic of mort/charge * (8 pages)
26 August 1999	Partic of mort/charge * (9 pages)
26 August 1999	Partic of mort/charge * (9 pages)
23 August 1999	Partic of mort/charge * (12 pages)
23 August 1999	Partic of mort/charge * (11 pages)
23 August 1999	Partic of mort/charge * (11 pages)
23 August 1999	Partic of mort/charge * (12 pages)
23 August 1999	Partic of mort/charge * (13 pages)
23 August 1999	Partic of mort/charge * (13 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (8 pages)
20 August 1999	Declaration of assistance for shares acquisition (6 pages)
20 August 1999	Declaration of assistance for shares acquisition (6 pages)
16 August 1999	Declaration of assistance for shares acquisition (14 pages)
16 August 1999	Declaration of assistance for shares acquisition (10 pages)
16 August 1999	Declaration of assistance for shares acquisition (10 pages)
16 August 1999	Declaration of assistance for shares acquisition (14 pages)
13 August 1999	Partic of mort/charge * (9 pages)
13 August 1999	Dec mort/charge * (10 pages)
13 August 1999	Dec mort/charge * (5 pages)
13 August 1999	Dec mort/charge * (11 pages)
13 August 1999	Dec mort/charge * (10 pages)
13 August 1999	Dec mort/charge * (11 pages)
13 August 1999	Dec mort/charge * (5 pages)
13 August 1999	Partic of mort/charge * (9 pages)
10 August 1999	Dec mort/charge * (10 pages)
10 August 1999	Dec mort/charge * (6 pages)
10 August 1999	Dec mort/charge * (6 pages)
10 August 1999	Dec mort/charge * (10 pages)
21 June 1999	Declaration of assistance for shares acquisition (13 pages)
21 June 1999	Declaration of assistance for shares acquisition (13 pages)
10 June 1999	Partic of mort/charge * (13 pages)
10 June 1999	Dec mort/charge * (5 pages)
10 June 1999	Dec mort/charge * (7 pages)
10 June 1999	Dec mort/charge * (11 pages)
10 June 1999	Dec mort/charge * (6 pages)
10 June 1999	Partic of mort/charge * (12 pages)
10 June 1999	Dec mort/charge * (6 pages)
10 June 1999	Dec mort/charge * (11 pages)
10 June 1999	Dec mort/charge * (10 pages)
10 June 1999	Partic of mort/charge * (12 pages)
10 June 1999	Dec mort/charge * (10 pages)
10 June 1999	Dec mort/charge * (5 pages)
10 June 1999	Dec mort/charge * (7 pages)
10 June 1999	Partic of mort/charge * (13 pages)
20 April 1999	Return made up to 09/03/99; full list of members (8 pages)
20 April 1999	Return made up to 09/03/99; full list of members (8 pages)
24 February 1999	Full accounts made up to 30 April 1998 (19 pages)
24 February 1999	Full accounts made up to 30 April 1998 (19 pages)
20 November 1998	Dec mort/charge release * (5 pages)
20 November 1998	Dec mort/charge release * (5 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
19 March 1998	Return made up to 09/03/98; full list of members (7 pages)
19 March 1998	Return made up to 09/03/98; full list of members (7 pages)
19 February 1998	Resolutions SRES13 ‐ Special resolution (7 pages)
19 February 1998	Declaration of assistance for shares acquisition (7 pages)
19 February 1998	Declaration of assistance for shares acquisition (6 pages)
19 February 1998	Declaration of assistance for shares acquisition (6 pages)
19 February 1998	Declaration of assistance for shares acquisition (7 pages)
9 February 1998	Partic of mort/charge * (11 pages)
9 February 1998	Partic of mort/charge * (11 pages)
3 February 1998	Partic of mort/charge * (15 pages)
3 February 1998	Partic of mort/charge * (15 pages)
15 January 1998	Dec mort/charge * (2 pages)
15 January 1998	Dec mort/charge * (6 pages)
15 January 1998	Dec mort/charge * (2 pages)
15 January 1998	Dec mort/charge * (6 pages)
15 January 1998	Full accounts made up to 30 April 1997 (19 pages)
15 January 1998	Full accounts made up to 30 April 1997 (19 pages)
5 January 1998	Alterations to a floating charge (11 pages)
5 January 1998	Alterations to a floating charge (13 pages)
5 January 1998	Alterations to a floating charge (7 pages)
5 January 1998	Alterations to a floating charge (7 pages)
5 January 1998	Alterations to a floating charge (11 pages)
5 January 1998	Alterations to a floating charge (13 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
19 March 1997	Return made up to 09/03/97; full list of members (6 pages)
19 March 1997	Return made up to 09/03/97; full list of members (6 pages)
11 March 1997	Full accounts made up to 30 April 1996 (18 pages)
11 March 1997	Full accounts made up to 30 April 1996 (18 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
21 January 1997	Secretary's particulars changed (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Secretary's particulars changed (1 page)
21 January 1997	Director resigned (1 page)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director resigned (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
21 March 1996	Return made up to 09/03/96; full list of members (8 pages)
21 March 1996	Return made up to 09/03/96; full list of members (8 pages)
23 February 1996	Full accounts made up to 30 April 1995 (16 pages)
23 February 1996	Full accounts made up to 30 April 1995 (16 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (193 pages)
24 May 1994	Alterations to a floating charge (8 pages)
16 May 1994	Alterations to a floating charge (15 pages)
8 February 1993	Partic of mort/charge * (4 pages)
1 February 1993	Partic of mort/charge * (4 pages)
29 October 1992	Company name changed british international helicopter s (north sea) LIMITED\certificate issued on 29/10/92 (2 pages)
29 October 1992	Company name changed british international helicopter s (north sea) LIMITED\certificate issued on 29/10/92 (2 pages)
9 April 1992	Company name changed comlaw no. 287 LIMITED\certificate issued on 09/04/92 (2 pages)
9 April 1992	Company name changed comlaw no. 287 LIMITED\certificate issued on 09/04/92 (2 pages)
9 March 1992	Incorporation (11 pages)
9 March 1992	Incorporation (11 pages)

Brintel Helicopters Limited

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