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HELI-ONE HOLDINGS (UK) LIMITED - C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06679406
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Cms Cameron Mckenna Llp
- 78 Cannon Street
- London
- EC4N 6AF C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF UK
Management
- Geschäftsführung
- CORBETT, Dennis Mcgillivray
- FORSYTH, Carolyn Sonia
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.2008
- Alter der Firma 2008-08-21 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-08-21
- Jahresmeldung
- Fälligkeit: 2021-10-17
- Letzte Einreichung: 2020-10-03
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HELI-ONE HOLDINGS (UK) LIMITED Firmenbeschreibung
- HELI-ONE HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06679406. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.08.2012.Die Firma kann schriftlich über C/o Cms Cameron Mckenna Llp erreicht werden.
Jetzt sichern HELI-ONE HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heli-One Holdings (Uk) Limited - C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2008-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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accounts-with-accounts-type-full (2019-10-28) - AA
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confirmation-statement-with-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-01) - PSC09
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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accounts-with-accounts-type-full (2018-06-20) - AA
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notification-of-a-person-with-significant-control-statement (2018-06-04) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-07-18) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-07-18) - PSC08
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2018-12-13) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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resolution (2017-03-22) - RESOLUTIONS
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statement-of-companys-objects (2017-03-22) - CC04
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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accounts-with-accounts-type-full (2017-09-01) - AA
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memorandum-articles (2017-09-28) - MA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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accounts-with-accounts-type-full (2014-01-02) - AA
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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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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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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appoint-person-director-company-with-name (2012-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
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accounts-amended-with-accounts-type-full (2012-01-16) - AAMD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-18) - AA
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legacy (2011-03-21) - MG02
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legacy (2011-06-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-11-17) - AA
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change-person-director-company-with-change-date (2011-08-03) - CH01
keyboard_arrow_right 2010
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legacy (2010-07-02) - CAP-SS
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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resolution (2010-07-02) - RESOLUTIONS
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legacy (2010-07-02) - SH20
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accounts-with-accounts-type-full (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-08-13) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-07-08) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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legacy (2010-12-07) - MG01
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legacy (2010-12-14) - MG01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-07) - TM02
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appoint-person-secretary-company-with-name (2009-11-07) - AP03
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legacy (2009-09-11) - 363a
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change-account-reference-date-company-previous-shortened (2009-11-25) - AA01
keyboard_arrow_right 2008
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legacy (2008-10-02) - 287
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legacy (2008-09-01) - 288a
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legacy (2008-08-26) - 288b
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legacy (2008-09-18) - 288b
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legacy (2008-10-01) - 395
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legacy (2008-10-02) - 123
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legacy (2008-10-29) - 288a
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legacy (2008-10-03) - 88(2)
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statement-of-affairs (2008-10-03) - SA
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legacy (2008-10-29) - 288b
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legacy (2008-11-03) - 288b
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incorporation-company (2008-08-21) - NEWINC
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-08-26) - 288a