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BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED - Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02575976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Redhill Aerodrome
- Kings Mill Lane
- Redhill
- Surrey
- RH1 5JZ Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ UK
Management
- Geschäftsführung
- EBBERSON, Neil Edward
- NICOL, Michael Peter
- TYE, Simon Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1991
- Alter der Firma 1991-01-23 33 Jahre
- SIC/NACE
- 51102
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bristow Helicopters Limited
- Bristow Aviation Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VERITAIR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED Firmenbeschreibung
- BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02575976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1991 registriert. BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERITAIR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "51102" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über Redhill Aerodrome erreicht werden.
Jetzt sichern BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British International Helicopter Services Limited - Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, Grossbritannien
- 1991-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-04-27) - CS01
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notification-of-a-person-with-significant-control (2023-04-24) - PSC03
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move-registers-to-registered-office-company-with-new-address (2023-04-24) - AD04
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-13) - MR04
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change-account-reference-date-company-current-shortened (2022-12-09) - AA01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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cessation-of-a-person-with-significant-control (2022-08-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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notification-of-a-person-with-significant-control (2022-08-03) - PSC02
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mortgage-satisfy-charge-full (2022-08-03) - MR04
-
accounts-with-accounts-type-full (2022-08-01) - AA
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
-
accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-09) - AA
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-27) - AA
-
confirmation-statement-with-no-updates (2018-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
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confirmation-statement-with-no-updates (2017-09-30) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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confirmation-statement-with-updates (2016-09-30) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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capital-allotment-shares (2015-05-14) - SH01
-
statement-of-companys-objects (2015-05-14) - CC04
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resolution (2015-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
-
move-registers-to-sail-company-with-new-address (2015-02-12) - AD03
-
change-sail-address-company-with-new-address (2015-02-12) - AD02
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-05-16) - AUD
-
accounts-with-accounts-type-full (2014-02-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-director-company-with-name-termination-date (2014-08-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
-
mortgage-satisfy-charge-full (2014-08-07) - MR04
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mortgage-satisfy-charge-full (2014-10-28) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-full (2013-04-18) - AA
-
resolution (2013-05-01) - RESOLUTIONS
-
legacy (2013-05-01) - SH20
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legacy (2013-05-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-05-01) - SH19
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change-account-reference-date-company-previous-extended (2013-05-09) - AA01
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mortgage-charge-whole-release-with-charge-number (2013-05-10) - MR05
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termination-secretary-company-with-name (2013-05-10) - TM02
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termination-director-company-with-name (2013-05-10) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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change-account-reference-date-company-current-shortened (2013-10-15) - AA01
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change-person-director-company-with-change-date (2013-11-29) - CH01
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gazette-notice-compulsary (2013-01-15) - GAZ1
keyboard_arrow_right 2012
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legacy (2012-11-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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legacy (2011-09-20) - MG02
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legacy (2011-09-20) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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auditors-resignation-company (2010-06-21) - AUD
-
miscellaneous (2010-06-21) - MISC
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auditors-resignation-company (2010-07-29) - AUD
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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legacy (2009-12-24) - MG01
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legacy (2009-12-15) - MG01
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accounts-with-accounts-type-full (2009-12-07) - AA
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 363a
-
legacy (2008-06-02) - 403a
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legacy (2008-06-03) - 403a
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legacy (2008-06-12) - 403b
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accounts-with-accounts-type-full (2008-07-11) - AA
-
legacy (2008-09-02) - 403b
-
legacy (2008-09-02) - 403a
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certificate-change-of-name-company (2008-10-24) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-10-18) - 395
-
legacy (2007-10-13) - 395
-
legacy (2007-10-31) - 403a
-
legacy (2007-10-12) - 395
-
legacy (2007-10-11) - 395
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accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-10-01) - 363a
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accounts-with-accounts-type-full (2007-03-07) - AA
-
legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 363a
-
legacy (2006-07-21) - 395
-
legacy (2006-02-14) - 225
-
legacy (2006-02-03) - 244
-
accounts-with-accounts-type-full (2006-07-04) - AA
-
legacy (2006-08-03) - 155(6)a
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legacy (2006-12-04) - 288b
-
legacy (2006-07-14) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-07) - AA
-
legacy (2005-02-28) - 244
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legacy (2005-03-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363a
-
legacy (2004-07-08) - 403b
-
legacy (2004-03-25) - 403a
keyboard_arrow_right 2003
-
legacy (2003-12-20) - 395
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accounts-with-accounts-type-full (2003-12-06) - AA
-
legacy (2003-03-22) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 363a
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auditors-resignation-company (2002-07-16) - AUD
-
accounts-with-accounts-type-full (2002-02-18) - AA
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accounts-with-accounts-type-full (2002-11-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-17) - 363a
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 395
-
legacy (2000-06-06) - 395
-
legacy (2000-06-02) - 395
-
legacy (2000-05-25) - 155(6)a
-
legacy (2000-06-13) - 288a
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accounts-with-accounts-type-full (2000-04-19) - AA
-
legacy (2000-02-10) - 363a
-
resolution (2000-06-14) - RESOLUTIONS
-
legacy (2000-06-13) - 288b
-
legacy (2000-08-29) - 287
-
legacy (2000-08-29) - 288b
-
legacy (2000-08-16) - 403a
-
legacy (2000-07-21) - 395
-
legacy (2000-07-18) - 395
-
legacy (2000-06-14) - 88(2)R
-
legacy (2000-06-14) - 123
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auditors-resignation-company (2000-06-15) - AUD
keyboard_arrow_right 1999
-
legacy (1999-08-23) - 395
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accounts-with-accounts-type-full (1999-02-26) - AA
-
legacy (1999-08-13) - 395
-
legacy (1999-08-24) - 155(6)a
-
legacy (1999-04-21) - 363a
-
legacy (1999-08-27) - 395
-
legacy (1999-08-28) - 403a
-
legacy (1999-10-20) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-19) - AA
-
legacy (1998-02-27) - 288c
-
legacy (1998-02-27) - 363a
-
legacy (1998-06-24) - 288a
-
legacy (1998-07-25) - 288b
-
legacy (1998-09-17) - 288b
-
legacy (1998-10-29) - 288b
-
legacy (1998-11-10) - 403a
-
legacy (1998-09-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 287
-
auditors-resignation-company (1997-01-14) - AUD
-
legacy (1997-01-22) - 403a
-
legacy (1997-01-24) - 288b
-
legacy (1997-01-24) - 225(2)
-
resolution (1997-03-05) - RESOLUTIONS
-
legacy (1997-01-24) - 288a
-
legacy (1997-03-05) - 288a
-
legacy (1997-03-05) - 288b
-
legacy (1997-01-10) - 403a
-
legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-04) - AA
-
legacy (1995-08-19) - 403a
-
legacy (1995-05-18) - 395
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accounts-with-accounts-type-full (1995-01-31) - AA
-
legacy (1995-01-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-25) - 395
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legacy (1994-09-13) - 395
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legacy (1994-08-16) - 403a
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accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 363s
-
legacy (1993-04-23) - 395
keyboard_arrow_right 1992
-
legacy (1992-08-28) - 395
-
legacy (1992-03-31) - 363s
-
legacy (1992-09-08) - 395
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certificate-change-of-name-company (1992-09-10) - CERTNM
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accounts-with-accounts-type-full (1992-09-11) - AA
-
legacy (1992-10-05) - 395
keyboard_arrow_right 1991
-
legacy (1991-05-14) - 287
-
legacy (1991-05-14) - 224
-
resolution (1991-05-14) - RESOLUTIONS
-
legacy (1991-05-14) - 123
-
legacy (1991-05-14) - 88(2)R
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incorporation-company (1991-01-23) - NEWINC
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memorandum-articles (1991-05-14) - MEM/ARTS
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legacy (1991-06-01) - 288
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resolution (1991-06-11) - RESOLUTIONS
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memorandum-articles (1991-06-11) - MEM/ARTS