About

Registered Number: 03046244
Date of Incorporation: 13/04/1995 (29 years and 2 months ago)
Company Status: Administration
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Based in Bucks, M.W. Helicopters Ltd was setup in 1995, it's status in the Companies House registry is set to "Administration". The companies directors are listed as Hewitt, Neil Anthony, Wood, Alison Jane, Wood, Martin in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Alison Jane 13 April 1995 - 1
WOOD, Martin 13 April 1995 14 September 2019 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Neil Anthony 19 September 2019 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 July 2020
AM01 - N/A 03 July 2020
MR04 - N/A 19 June 2020
AA - Annual Accounts 29 January 2020
AP03 - Appointment of secretary 19 November 2019
TM02 - Termination of appointment of secretary 18 November 2019
CS01 - N/A 18 November 2019
PSC01 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
TM01 - Termination of appointment of director 24 October 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 09 January 2018
AD01 - Change of registered office address 12 July 2017
CS01 - N/A 23 May 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
MR04 - N/A 30 January 2017
AA - Annual Accounts 17 January 2017
MR01 - N/A 06 May 2016
MR01 - N/A 06 May 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 18 October 2013
MR01 - N/A 04 September 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 30 November 2012
MG01 - Particulars of a mortgage or charge 13 November 2012
MG01 - Particulars of a mortgage or charge 31 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
MG01 - Particulars of a mortgage or charge 02 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 June 2010
RESOLUTIONS - N/A 10 February 2010
MISC - Miscellaneous document 10 February 2010
AA - Annual Accounts 26 January 2010
SH01 - Return of Allotment of shares 25 January 2010
MG01 - Particulars of a mortgage or charge 06 January 2010
MG01 - Particulars of a mortgage or charge 06 January 2010
MG01 - Particulars of a mortgage or charge 07 November 2009
395 - Particulars of a mortgage or charge 17 July 2009
363a - Annual Return 22 April 2009
395 - Particulars of a mortgage or charge 12 February 2009
395 - Particulars of a mortgage or charge 12 February 2009
395 - Particulars of a mortgage or charge 14 November 2008
AA - Annual Accounts 17 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 12 November 2007
395 - Particulars of a mortgage or charge 10 November 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 05 November 2006
395 - Particulars of a mortgage or charge 18 August 2006
395 - Particulars of a mortgage or charge 27 May 2006
363a - Annual Return 28 April 2006
395 - Particulars of a mortgage or charge 18 March 2006
395 - Particulars of a mortgage or charge 08 February 2006
AA - Annual Accounts 21 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
395 - Particulars of a mortgage or charge 06 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
363s - Annual Return 28 April 2005
395 - Particulars of a mortgage or charge 27 November 2004
AA - Annual Accounts 08 November 2004
395 - Particulars of a mortgage or charge 05 November 2004
395 - Particulars of a mortgage or charge 01 October 2004
395 - Particulars of a mortgage or charge 14 July 2004
363s - Annual Return 20 April 2004
395 - Particulars of a mortgage or charge 25 February 2004
AA - Annual Accounts 22 November 2003
395 - Particulars of a mortgage or charge 16 August 2003
363s - Annual Return 30 April 2003
395 - Particulars of a mortgage or charge 13 March 2003
AA - Annual Accounts 14 January 2003
395 - Particulars of a mortgage or charge 16 December 2002
395 - Particulars of a mortgage or charge 23 October 2002
363s - Annual Return 10 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
395 - Particulars of a mortgage or charge 04 May 2002
395 - Particulars of a mortgage or charge 07 November 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
395 - Particulars of a mortgage or charge 09 October 1999
395 - Particulars of a mortgage or charge 09 October 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 29 April 1999
RESOLUTIONS - N/A 03 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1999
123 - Notice of increase in nominal capital 03 March 1999
395 - Particulars of a mortgage or charge 27 January 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 28 April 1998
395 - Particulars of a mortgage or charge 08 November 1997
395 - Particulars of a mortgage or charge 01 August 1997
AA - Annual Accounts 25 July 1997
395 - Particulars of a mortgage or charge 08 July 1997
363s - Annual Return 08 June 1997
395 - Particulars of a mortgage or charge 25 January 1997
AA - Annual Accounts 12 August 1996
363s - Annual Return 03 June 1996
395 - Particulars of a mortgage or charge 15 July 1995
288 - N/A 20 April 1995
NEWINC - New incorporation documents 13 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2016 Fully Satisfied

N/A

A registered charge 29 April 2016 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

Aircraft mortgage 12 November 2012 Fully Satisfied

N/A

Aircraft mortgage deed 30 October 2012 Fully Satisfied

N/A

Aircraft mortgage 27 June 2012 Fully Satisfied

N/A

Aircraft mortgage deed 31 December 2009 Fully Satisfied

N/A

Aircraft mortgage deed 31 December 2009 Fully Satisfied

N/A

Aircraft mortgage 28 October 2009 Fully Satisfied

N/A

Aircraft mortgage 13 July 2009 Fully Satisfied

N/A

Aircraft mortgage 30 January 2009 Fully Satisfied

N/A

Aircraft mortgage 30 January 2009 Fully Satisfied

N/A

Aircraft mortgage 30 October 2008 Fully Satisfied

N/A

Aircraft mortgage 01 November 2007 Fully Satisfied

N/A

Aircraft mortgage 10 August 2006 Fully Satisfied

N/A

Aircraft mortgage 25 May 2006 Fully Satisfied

N/A

Aircraft mortgage 17 March 2006 Fully Satisfied

N/A

Aircraft mortgage 03 February 2006 Fully Satisfied

N/A

Aircraft mortgage 02 September 2005 Fully Satisfied

N/A

Aircraft mortgage 26 November 2004 Fully Satisfied

N/A

Aircraft mortgage 29 October 2004 Fully Satisfied

N/A

Aircraft mortgage 29 September 2004 Fully Satisfied

N/A

Debenture 02 July 2004 Fully Satisfied

N/A

Deed of memorandum of variation 12 February 2004 Fully Satisfied

N/A

Aircraft mortgage 13 August 2003 Fully Satisfied

N/A

Aircraft mortgage 07 March 2003 Fully Satisfied

N/A

Debenture 10 December 2002 Fully Satisfied

N/A

Aircraft mortgage 21 October 2002 Fully Satisfied

N/A

Aircraft mortgage 01 May 2002 Fully Satisfied

N/A

Aircraft mortgage 02 November 2001 Fully Satisfied

N/A

Aircraft mortgage 20 September 1999 Fully Satisfied

N/A

Aircraft mortgage 20 September 1999 Fully Satisfied

N/A

Aircraft mortgage 21 January 1999 Fully Satisfied

N/A

Aircraft mortgage 07 November 1997 Fully Satisfied

N/A

Aircraft mortgage 31 July 1997 Fully Satisfied

N/A

Aircraft mortgage 26 June 1997 Fully Satisfied

N/A

Aircraft mortgage 24 January 1997 Fully Satisfied

N/A

Aircraft mortgage 05 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.