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OFFSHORE HELICOPTER SERVICES UK LIMITED - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04278474
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Brodies Llp
- 90 Bartholomew Close
- London
- EC1A 7BN
- United Kingdom C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom UK
Management
- Geschäftsführung
- KRAJEWSKI, Christian
- ROSEVEARE, Shaun Bradley
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.2001
- Alter der Firma 2001-08-29 22 Jahre
- SIC/NACE
- 51102
Eigentumsverhältnisse
- Anteilseigner
- ULTIMATE AVIATION TECHNICAL (PTY) LTD (100.00%) South Africa, 2090, Waterfall Logistics Precinc, Ultimate Heliport 1 Ultimate Rd, Cnr Bridal Veil Rd and R101 Ju
- Beneficial Owners
- -
- -
- -
- Ultimate Aviation Group Uk Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Offshore Helicopter Services UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED
- UID/USt-ID-Nummer
- GB382950275
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-08-29
- Jahresmeldung
- Fälligkeit: 2024-10-23
- Letzte Einreichung: 2023-10-09
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OFFSHORE HELICOPTER SERVICES UK LIMITED Firmenbeschreibung
- OFFSHORE HELICOPTER SERVICES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04278474. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.2001 registriert. OFFSHORE HELICOPTER SERVICES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "51102" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.08.2012.Die Firma kann schriftlich über C/o Brodies Llp erreicht werden.
Jetzt sichern OFFSHORE HELICOPTER SERVICES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Offshore Helicopter Services Uk Limited - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, Grossbritannien
- 2001-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-23) - PSC01
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confirmation-statement-with-updates (2022-11-23) - CS01
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cessation-of-a-person-with-significant-control (2022-11-23) - PSC07
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2017
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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change-account-reference-date-company-current-extended (2014-11-21) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-29) - TM01
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legacy (2013-04-10) - MG01
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termination-secretary-company-with-name (2013-08-29) - TM02
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2009-01-05) - AA
keyboard_arrow_right 2008
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legacy (2008-04-15) - 395
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legacy (2008-07-08) - 395
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-09-29) - 363a
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legacy (2008-09-18) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-08) - AA
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legacy (2007-06-11) - 88(2)R
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 395
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legacy (2005-09-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-10) - 395
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legacy (2004-02-11) - 88(2)R
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legacy (2004-02-11) - 123
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legacy (2004-06-10) - 395
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-04-14) - 395
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legacy (2004-07-28) - 395
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legacy (2004-07-02) - 395
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legacy (2004-08-24) - 395
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-05-25) - 395
keyboard_arrow_right 2003
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legacy (2003-03-20) - 395
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legacy (2003-10-20) - 288c
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accounts-with-made-up-date (2003-10-20) - AA
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legacy (2003-10-20) - 288b
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legacy (2003-10-20) - 288a
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legacy (2003-09-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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legacy (2002-09-02) - 88(2)R
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legacy (2002-03-27) - 225
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accounts-with-made-up-date (2002-09-16) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-08-29) - NEWINC
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legacy (2001-09-05) - 288b