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HELI-ONE HOLDINGS (UK) LIMITED - C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 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 Nabarro Olswang Llp Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- FORSYTH, Carolyn Sonia
- CARRASCO, Miguel Angel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-21
- Age Of Company 2008-08-21 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Heli-One Holdings (UK) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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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 Nabarro Olswang Llp Cannon Place .
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 Nabarro Olswang Llp Cannon Place, 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
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-18) - AD01
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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accounts-with-accounts-type-full (2023-02-09) - AA
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-full (2022-08-11) - AA
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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accounts-with-accounts-type-full (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-06) - MR01
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mortgage-charge-whole-release-with-charge-number (2021-11-11) - MR05
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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
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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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
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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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notification-of-a-person-with-significant-control-statement (2018-06-04) - PSC08
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notification-of-a-person-with-significant-control-statement (2018-07-18) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-07-18) - PSC09
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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
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accounts-with-accounts-type-full (2018-06-20) - 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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confirmation-statement-with-no-updates (2017-10-25) - CS01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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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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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
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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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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-secretary-company-with-name (2013-06-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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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
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termination-secretary-company-with-name (2013-06-28) - TM02
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-full (2012-01-16) - AAMD
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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-with-accounts-type-full (2012-11-29) - AA
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accounts-with-accounts-type-full (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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legacy (2011-06-14) - MG01
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legacy (2011-03-21) - MG02
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accounts-with-accounts-type-full (2011-03-18) - AA
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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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accounts-with-accounts-type-full (2010-05-24) - AA
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resolution (2010-07-02) - RESOLUTIONS
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legacy (2010-07-02) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-07-08) - SH19
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change-person-director-company-with-change-date (2010-08-13) - CH01
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legacy (2010-12-07) - MG01
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legacy (2010-12-14) - MG01
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legacy (2010-07-02) - SH20
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legacy (2009-09-11) - 363a
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termination-secretary-company-with-name (2009-11-07) - TM02
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change-account-reference-date-company-previous-shortened (2009-11-25) - AA01
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appoint-person-secretary-company-with-name (2009-11-07) - AP03
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legacy (2008-11-03) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-08-26) - 288b
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legacy (2008-09-01) - 288a
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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) - 287
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resolution (2008-10-02) - RESOLUTIONS
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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) - 288a
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legacy (2008-10-29) - 288b
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legacy (2008-10-02) - 123
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incorporation-company (2008-08-21) - NEWINC