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CHC HOLDING (UK) LIMITED - C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC147943
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
- 20 Castle Terrace
- Edinburgh
- Midlothian
- EH1 2EN
- Scotland C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland UK
Management
- Geschäftsführung
- CARRASCO, Miguel Angel
- FORSYTH, Carolyn Sonia
- HOPKINSON, Jonathan Paul
- SPENGLER, Kevin Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1993
- Alter der Firma 1993-12-08 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANADIAN HELICOPTERS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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CHC HOLDING (UK) LIMITED Firmenbeschreibung
- CHC HOLDING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC147943. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1993 registriert. CHC HOLDING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANADIAN HELICOPTERS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über C/o Cms Cameron Mckenna Nabarro Olswang Llp 4Th Floor, Saltire Court erreicht werden.
Jetzt sichern CHC HOLDING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chc Holding (Uk) Limited - C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Grossbritannien
- 1993-12-08
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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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 (2022-09-09) - AA
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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mortgage-alter-floating-charge-with-number (2021-09-15) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2021-09-16) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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accounts-with-accounts-type-full (2021-01-29) - AA
-
confirmation-statement-with-no-updates (2021-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-31) - TM01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-10-31) - AA
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
-
accounts-with-accounts-type-full (2018-04-05) - AA
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cessation-of-a-person-with-significant-control (2018-06-01) - PSC07
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-11) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-07-12) - PSC08
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accounts-with-accounts-type-full (2018-12-28) - AA
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notification-of-a-person-with-significant-control-statement (2018-07-11) - PSC08
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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mortgage-satisfy-charge-full (2017-03-31) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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mortgage-alter-floating-charge-with-number (2017-04-11) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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resolution (2017-05-05) - RESOLUTIONS
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statement-of-companys-objects (2017-05-18) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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accounts-with-accounts-type-full (2017-07-06) - AA
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memorandum-articles (2017-10-09) - MA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-05) - AA
-
appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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confirmation-statement-with-updates (2016-10-31) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-01-29) - AA
keyboard_arrow_right 2014
-
memorandum-articles (2014-02-05) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
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resolution (2014-02-05) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
-
appoint-person-secretary-company-with-name (2013-06-28) - AP03
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termination-secretary-company-with-name (2013-06-28) - TM02
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-25) - TM01
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legacy (2011-06-14) - MG01s
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legacy (2011-07-27) - MG05s
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change-person-director-company-with-change-date (2011-08-02) - CH01
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accounts-with-accounts-type-full (2011-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
-
accounts-with-accounts-type-full (2011-11-17) - AA
-
change-person-director-company-with-change-date (2011-12-13) - CH01
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change-person-director-company-with-change-date (2011-09-05) - CH01
keyboard_arrow_right 2010
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legacy (2010-12-13) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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legacy (2010-10-08) - MG03s
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legacy (2010-10-08) - MG02s
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termination-director-company-with-name (2010-08-12) - TM01
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accounts-with-accounts-type-full (2010-04-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-15) - AA
-
legacy (2009-04-16) - 288a
-
legacy (2009-06-02) - 288b
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legacy (2009-06-02) - 288a
-
appoint-person-secretary-company-with-name (2009-11-04) - AP03
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termination-director-company-with-name (2009-11-04) - TM01
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termination-secretary-company-with-name (2009-11-04) - TM02
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
-
legacy (2008-09-26) - 419a(Scot)
-
legacy (2008-12-19) - 410(Scot)
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certificate-change-of-name-company (2008-11-01) - CERTNM
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legacy (2008-12-24) - 410(Scot)
-
legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-31) - 288b
-
legacy (2007-10-15) - 363a
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accounts-with-accounts-type-full (2007-02-27) - AA
-
legacy (2007-01-31) - 288a
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accounts-with-accounts-type-full (2007-11-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 363a
-
legacy (2006-08-01) - 288c
-
accounts-with-accounts-type-full (2006-02-27) - AA
-
legacy (2006-01-13) - 363a
-
legacy (2006-01-13) - 288a
-
legacy (2006-01-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-31) - AA
-
legacy (2005-08-23) - 288b
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-13) - 288b
-
legacy (2005-01-24) - 244
-
legacy (2005-04-05) - 288c
-
legacy (2005-03-11) - 288b
-
legacy (2005-01-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-09) - 288a
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legacy (2004-10-09) - 288b
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accounts-amended-with-accounts-type-full (2004-08-04) - AAMD
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-04-19) - 363a
-
legacy (2004-02-03) - 244
-
legacy (2004-02-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 288b
-
legacy (2003-12-06) - 288a
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accounts-with-accounts-type-full (2003-05-31) - AA
-
legacy (2003-02-07) - 244
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363a
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accounts-with-accounts-type-full (2002-07-19) - AA
-
legacy (2002-01-30) - 244
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 244
-
legacy (2001-03-01) - 288a
-
legacy (2001-10-17) - 287
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accounts-with-accounts-type-full (2001-08-14) - AA
-
legacy (2001-10-29) - 288b
-
legacy (2001-10-29) - 288a
-
legacy (2001-12-19) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 363a
-
legacy (2000-06-27) - 288b
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accounts-with-accounts-type-full-group (2000-05-19) - AA
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miscellaneous (2000-03-06) - MISC
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legacy (2000-03-06) - 88(2)R
-
legacy (2000-02-07) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-24) - AA
-
legacy (1999-08-13) - 410(Scot)
-
legacy (1999-08-13) - 419a(Scot)
-
resolution (1999-11-05) - RESOLUTIONS
-
legacy (1999-11-05) - 123
-
legacy (1999-10-20) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-15) - AA
-
legacy (1998-01-16) - 288c
-
legacy (1998-01-16) - 363a
-
legacy (1998-03-19) - 288a
-
legacy (1998-06-23) - 288a
-
legacy (1998-07-22) - 288b
-
legacy (1998-09-17) - 288a
-
legacy (1998-09-17) - 288b
-
legacy (1998-10-27) - 288b
-
legacy (1998-12-22) - 288b
-
legacy (1998-12-31) - 363a
-
legacy (1998-07-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 363a
-
legacy (1997-01-09) - 410(Scot)
-
legacy (1997-01-21) - 288c
-
legacy (1997-01-21) - 288b
-
legacy (1997-02-18) - 288b
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accounts-with-accounts-type-full-group (1997-03-11) - AA
-
legacy (1997-02-18) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-17) - 288
-
legacy (1996-07-17) - 288
-
legacy (1996-01-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-06) - 363x
-
legacy (1995-03-28) - 288
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resolution (1995-04-28) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-31) - 288
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accounts-with-accounts-type-full-group (1995-09-22) - AA
-
legacy (1995-12-27) - 363(190)
-
legacy (1995-12-27) - 363x
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memorandum-articles (1995-05-22) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
-
legacy (1994-01-07) - 287
-
legacy (1994-01-11) - 288
-
resolution (1994-01-19) - RESOLUTIONS
-
memorandum-articles (1994-01-19) - MEM/ARTS
-
legacy (1994-01-19) - 88(2)R
-
legacy (1994-01-20) - 288
-
legacy (1994-01-21) - 224
-
legacy (1994-01-26) - 288
-
legacy (1994-02-07) - 288
-
resolution (1994-03-21) - RESOLUTIONS
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memorandum-articles (1994-03-21) - MEM/ARTS
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statement-of-affairs (1994-03-21) - SA
-
legacy (1994-03-21) - 123
-
legacy (1994-10-26) - 288
-
legacy (1994-02-01) - 288
-
legacy (1994-03-21) - 88(2)R
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-21) - CERTNM
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incorporation-company (1993-12-08) - NEWINC