Bristow Helicopter Group Ltd was registered on 29 August 1991 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are Howell-richardson, James Lort, Barron, Michael John, Meyer, Michael William, Oni, Akinbolaji Olaniyi.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRON, Michael John | 22 November 1996 | 30 November 1996 | 1 |
| MEYER, Michael William | 01 July 2004 | 01 January 2006 | 1 |
| ONI, Akinbolaji Olaniyi | 18 July 2016 | 15 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL-RICHARDSON, James Lort | 06 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| MR04 - N/A | 04 November 2019 | |
| MR04 - N/A | 04 November 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| MR01 - N/A | 02 September 2019 | |
| MR01 - N/A | 14 May 2019 | |
| MR04 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 30 August 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| RP04 - N/A | 18 January 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AP01 - Appointment of director | 12 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP03 - Appointment of secretary | 18 January 2012 | |
| TM02 - Termination of appointment of secretary | 18 January 2012 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 363s - Annual Return | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 363s - Annual Return | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| MISC - Miscellaneous document | 27 August 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 27 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1998 | |
| RESOLUTIONS - N/A | 06 March 1998 | |
| MEM/ARTS - N/A | 06 March 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 225 - Change of Accounting Reference Date | 05 December 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 363s - Annual Return | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| RESOLUTIONS - N/A | 18 December 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| MEM/ARTS - N/A | 11 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
| 123 - Notice of increase in nominal capital | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 16 January 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 05 September 1995 | |
| 288 - N/A | 14 August 1995 | |
| 395 - Particulars of a mortgage or charge | 17 July 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 1994 | |
| 123 - Notice of increase in nominal capital | 19 July 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| 288 - N/A | 14 February 1994 | |
| 363s - Annual Return | 06 September 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363b - Annual Return | 24 September 1992 | |
| 288 - N/A | 03 August 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| CERTNM - Change of name certificate | 29 January 1992 | |
| 395 - Particulars of a mortgage or charge | 26 November 1991 | |
| 395 - Particulars of a mortgage or charge | 22 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| RESOLUTIONS - N/A | 19 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| MEM/ARTS - N/A | 19 November 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 1991 | |
| 123 - Notice of increase in nominal capital | 19 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1991 | |
| RESOLUTIONS - N/A | 29 October 1991 | |
| RESOLUTIONS - N/A | 29 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1991 | |
| 123 - Notice of increase in nominal capital | 29 October 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 October 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 287 - Change in situation or address of Registered Office | 09 October 1991 | |
| CERTNM - Change of name certificate | 26 September 1991 | |
| NEWINC - New incorporation documents | 29 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 10 May 2019 | Fully Satisfied |
N/A |
| Debenture (creating floating charge only) | 30 January 1998 | Fully Satisfied |
N/A |
| Amendment and restatement agreement | 30 June 1995 | Fully Satisfied |
N/A |
| Shares charge | 07 November 1991 | Fully Satisfied |
N/A |
| Debenture | 07 November 1991 | Fully Satisfied |
N/A |
