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CALEDONIAN HELICOPTERS LIMITED - Redhill Aerodrome, Redhill, Surrey, England, United Kingdom
Company Information
- Company registration number
- 00985151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redhill Aerodrome
- Redhill
- Surrey
- England
- RH1 5JZ Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ UK
Management
- Managing Directors
- CORBETT, Alan William George
- MACFARLANE, Christopher George
- Company secretaries
- MACFARLANE, Christopher George
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-07-21
- Age Of Company 1970-07-21 53 years
- SIC/NACE
- 77351
Ownership
- Beneficial Owners
- United Helicopters Limited
- Bristow Aviation Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH CALEDONIAN HELICOPTERS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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CALEDONIAN HELICOPTERS LIMITED Company Description
- CALEDONIAN HELICOPTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00985151. Its current trading status is "live". It was registered 1970-07-21. It was previously called BRITISH CALEDONIAN HELICOPTERS LIMITED. It has declared SIC or NACE codes as "77351". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at Redhill Aerodrome .
Get CALEDONIAN HELICOPTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Helicopters Limited - Redhill Aerodrome, Redhill, Surrey, England, United Kingdom
- 1970-07-21
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-17) - AA
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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accounts-with-accounts-type-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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mortgage-satisfy-charge-full (2019-10-09) - MR04
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accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-03) - AA
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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second-filing-of-form-with-form-type (2016-02-02) - RP04
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-full (2015-01-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-18) - AA
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accounts-with-accounts-type-full (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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termination-secretary-company-with-name (2012-01-18) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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statement-of-companys-objects (2011-03-01) - CC04
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notice-removal-restriction-on-company-articles (2011-03-01) - CC02
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change-person-director-company-with-change-date (2011-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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resolution (2011-03-01) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-19) - 88(3)
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legacy (2008-02-29) - 288a
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resolution (2008-04-17) - RESOLUTIONS
-
legacy (2008-04-17) - 123
-
legacy (2008-04-17) - 88(2)
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statement-of-affairs (2008-04-17) - SA
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legacy (2008-04-19) - 88(2)
-
legacy (2008-10-24) - 363a
-
legacy (2008-10-28) - 288b
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legacy (2008-11-10) - 288a
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accounts-with-accounts-type-full (2008-12-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-18) - 244
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legacy (2006-11-03) - 363s
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 288a
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legacy (2005-11-04) - 288b
-
legacy (2005-10-20) - 363s
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-20) - 288b
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-09-14) - 288b
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legacy (2004-09-14) - 288a
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legacy (2004-12-09) - 288a
-
legacy (2004-12-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
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miscellaneous (2002-08-27) - MISC
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-21) - AA
-
legacy (2001-11-03) - 363s
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legacy (2001-01-30) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-25) - AA
-
legacy (2000-10-18) - 363s
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legacy (2000-03-08) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-25) - AA
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legacy (1999-10-14) - 363s
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legacy (1999-06-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-28) - 363s
-
legacy (1998-04-01) - 403a
-
legacy (1998-02-13) - 288b
-
legacy (1998-02-13) - 288a
-
legacy (1998-02-03) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-16) - AA
-
legacy (1997-12-05) - 225
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legacy (1997-10-17) - 363s
-
legacy (1997-10-17) - 288a
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legacy (1997-08-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-04-14) - 288
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legacy (1996-05-07) - 288
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accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-11-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-17) - 395
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legacy (1995-06-13) - 288
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legacy (1995-10-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-07) - 288
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accounts-with-accounts-type-full (1995-10-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-11) - 363s
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legacy (1994-11-30) - 288
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accounts-with-accounts-type-full (1994-10-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-10-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-27) - 363b
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accounts-with-accounts-type-full (1992-10-26) - AA
-
legacy (1992-07-31) - 288
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legacy (1992-04-14) - 363a
keyboard_arrow_right 1991
-
legacy (1991-06-29) - 288
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accounts-with-accounts-type-full (1991-09-12) - AA
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legacy (1991-10-14) - 363a
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legacy (1991-10-14) - 288
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auditors-resignation-company (1991-10-28) - AUD
-
legacy (1991-11-08) - 288
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legacy (1991-11-13) - 155(6)a
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legacy (1991-11-26) - 403a
-
legacy (1991-11-27) - 395
-
legacy (1991-11-22) - 395
keyboard_arrow_right 1990
-
legacy (1990-07-23) - 288
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memorandum-articles (1990-04-26) - MEM/ARTS
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legacy (1990-10-02) - 363
-
legacy (1990-08-28) - 288
-
legacy (1990-04-18) - 288
-
legacy (1990-09-24) - 288
-
legacy (1990-11-09) - 288
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accounts-with-accounts-type-full (1990-10-24) - AA
-
legacy (1990-10-25) - 288
keyboard_arrow_right 1989
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legacy (1989-11-16) - 363
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accounts-with-accounts-type-full (1989-11-02) - AA
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legacy (1989-04-19) - 288
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legacy (1989-03-07) - 225(1)
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legacy (1989-02-09) - 288
keyboard_arrow_right 1988
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resolution (1988-07-19) - RESOLUTIONS
-
legacy (1988-07-08) - 395
-
legacy (1988-05-12) - 288
-
legacy (1988-04-14) - 288
-
miscellaneous (1988-01-06) - MISC
-
legacy (1988-01-05) - 288
-
legacy (1988-01-05) - 287
-
legacy (1988-07-19) - 155(6)a
-
legacy (1988-07-25) - 288
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memorandum-articles (1988-08-08) - MEM/ARTS
-
legacy (1988-08-17) - 288
-
legacy (1988-08-20) - 403a
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accounts-with-accounts-type-full (1988-09-08) - AA
-
legacy (1988-10-07) - 288
-
legacy (1988-10-10) - 363
-
legacy (1988-10-13) - 288
-
legacy (1988-10-28) - 288
-
legacy (1988-12-20) - 403a
-
legacy (1988-12-23) - 288
-
legacy (1988-07-22) - 395
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 288
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accounts-with-accounts-type-full (1987-08-13) - AA
-
legacy (1987-07-24) - 288
-
legacy (1987-08-13) - 363
-
legacy (1987-11-13) - 288
-
legacy (1987-06-26) - 288
-
legacy (1987-12-07) - 395
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certificate-change-of-name-company (1987-12-10) - CERTNM
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-29) - AA
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legacy (1986-05-29) - 363