Caledonian Helicopters Ltd was registered on 21 July 1970 and are based in Surrey in England. The companies director is listed as Howell-richardson, James Lort.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL-RICHARDSON, James Lort | 06 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 21 October 2019 | |
| MR04 - N/A | 09 October 2019 | |
| MR04 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 23 October 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| RP04 - N/A | 02 February 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| TM02 - Termination of appointment of secretary | 18 January 2012 | |
| AP03 - Appointment of secretary | 18 January 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| RESOLUTIONS - N/A | 01 March 2011 | |
| CC04 - Statement of companies objects | 01 March 2011 | |
| CC02 - Notice of removal of restriction on the company's articles | 01 March 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 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 | 28 October 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| SA - Shares agreement | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 123 - Notice of increase in nominal capital | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 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 | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| MISC - Miscellaneous document | 27 August 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| AA - Annual Accounts | 21 January 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 225 - Change of Accounting Reference Date | 05 December 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 07 December 1995 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 12 October 1995 | |
| 395 - Particulars of a mortgage or charge | 17 July 1995 | |
| 395 - Particulars of a mortgage or charge | 17 July 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 30 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363s - Annual Return | 22 October 1993 | |
| 363b - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| 288 - N/A | 31 July 1992 | |
| 363a - Annual Return | 14 April 1992 | |
| 395 - Particulars of a mortgage or charge | 27 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1991 | |
| 395 - Particulars of a mortgage or charge | 22 November 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| AUD - Auditor's letter of resignation | 28 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 363a - Annual Return | 14 October 1991 | |
| AA - Annual Accounts | 12 September 1991 | |
| 288 - N/A | 29 June 1991 | |
| 288 - N/A | 09 November 1990 | |
| 288 - N/A | 25 October 1990 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| 288 - N/A | 24 September 1990 | |
| 288 - N/A | 28 August 1990 | |
| 288 - N/A | 23 July 1990 | |
| MEM/ARTS - N/A | 26 April 1990 | |
| 288 - N/A | 18 April 1990 | |
| 363 - Annual Return | 16 November 1989 | |
| AA - Annual Accounts | 02 November 1989 | |
| 288 - N/A | 19 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 23 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1988 | |
| 288 - N/A | 28 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 363 - Annual Return | 10 October 1988 | |
| 288 - N/A | 07 October 1988 | |
| AA - Annual Accounts | 08 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| MEM/ARTS - N/A | 08 August 1988 | |
| 288 - N/A | 25 July 1988 | |
| 395 - Particulars of a mortgage or charge | 22 July 1988 | |
| RESOLUTIONS - N/A | 19 July 1988 | |
| RESOLUTIONS - N/A | 19 July 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 July 1988 | |
| 395 - Particulars of a mortgage or charge | 08 July 1988 | |
| 395 - Particulars of a mortgage or charge | 08 July 1988 | |
| 288 - N/A | 12 May 1988 | |
| 288 - N/A | 14 April 1988 | |
| MISC - Miscellaneous document | 06 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 287 - Change in situation or address of Registered Office | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| CERTNM - Change of name certificate | 10 December 1987 | |
| 395 - Particulars of a mortgage or charge | 07 December 1987 | |
| 395 - Particulars of a mortgage or charge | 07 December 1987 | |
| 288 - N/A | 13 November 1987 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| 288 - N/A | 24 July 1987 | |
| 288 - N/A | 20 July 1987 | |
| 288 - N/A | 26 June 1987 | |
| AA - Annual Accounts | 29 May 1986 | |
| 363 - Annual Return | 29 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture (creating floating charge only) | 30 January 1998 | Fully Satisfied |
N/A |
| Amendment and restatement agreement | 30 June 1995 | Fully Satisfied |
N/A |
| Amendment and restatement agreement | 30 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 08 November 1991 | Fully Satisfied |
N/A |
| Debenture | 07 November 1991 | Fully Satisfied |
N/A |
| Standard security presented for registration in scotland 15/7/88 | 15 July 1988 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 July 1988 | Fully Satisfied |
N/A |
| Aircraft mortgage | 01 July 1988 | Fully Satisfied |
N/A |
| Deed of assignment. | 01 December 1987 | Fully Satisfied |
N/A |
| Standard security presented for registration at the register of sasines on 21.3.83. | 09 March 1983 | Fully Satisfied |
N/A |
