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BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Learn more about BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDHILL AERODOME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00604403
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.12
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE (CREATING FLOATING CHARGE ONLY) - Outstanding on 1998.02.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH
Form type: TM01
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE
Form type: TM01
Date: 2016.02.25
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.01.18
Child documents:
Document type: ANNOTATION
Date: 2016.01.18
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for George Bruce.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE
Form type: TM01
Date: 2015.11.16
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DIRECTOR APPOINTED MR TIMOTHY JOHN ROLFE
Form type: AP01
Date: 2015.11.12
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DIRECTOR APPOINTED MR OLADAPO AKINLOYE OYELEKE
Form type: AP01
Date: 2015.11.11
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
Form type: TM01
Date: 2015.10.19
Child documents:
Document type: ANNOTATION
Date: 2016.01.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filing TM01 was registered on 18/01/16.
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN
Form type: TM01
Date: 2015.09.03
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DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN
Form type: AP01
Date: 2015.06.03
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DIRECTOR APPOINTED MR ALLAN BLAKE
Form type: AP01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR AKINBOLAJI ONI
Form type: TM01
Date: 2015.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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APPOINTMENT TERMINATED, DIRECTOR KAREEM AKEL
Form type: TM01
Date: 2014.11.28
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DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
Form type: AP01
Date: 2014.11.28
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRIPLING
Form type: TM01
Date: 2013.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
Form type: AP01
Date: 2012.11.22
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, REDHILL AERODROME,, SURREY, RH1 5JZ
Form type: AD01
Date: 2012.10.17
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DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
Form type: AP01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN
Form type: TM01
Date: 2012.02.14
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SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN
Form type: TM02
Date: 2012.01.18
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.28
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.02.28
£2.95
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED MR JONATHAN KEITH STRIPLING
Form type: AP01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS WYNN
Form type: TM01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011
Form type: CH01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH
Form type: TM01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED CAPTAIN AKINBOLAJI OLANIYI ONI
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED MR KAREEM JEREMY AKEL
Form type: AP01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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DIRECTOR APPOINTED MR JOHN CLOGGIE
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
Form type: TM01
Date: 2010.01.19
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MITCHELL / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK WILLIAMS WYNN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURDOCH IMLACH / 02/11/2009
Form type: CH01
Date: 2009.11.02
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APPOINTMENT TERMINATED DIRECTOR PEDRO BLAZQUEZ
Form type: 288b
Date: 2009.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
£2.95
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SECRETARY APPOINTED ANDREW MAGOWAN
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
Form type: 288b
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MICHAEL MURDOCH IMLACH
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANNY HOLDER
Form type: 288b
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED PHILIP MITCHELL
Form type: 288a
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE
Form type: 288a
Date: 2008.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26

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Company directors and board members:

JAMES LORT HOWELL-RICHARDSON (current)
Secretary, 2012.01.06
REDHILL AERODOME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
JOHN CLOGGIE (current)
Director, 2010.01.11
REDHILL AERODOME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
ALAN WILLIAM GEORGE CORBETT (current)
Director, 2014.11.28
REDHILL AERODOME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
OLADAPO AKINLOYE OYELEKE (current)
Director, COMPANY DIRECTOR, 2015.11.03
REDHILL AERODOME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
TIMOTHY JOHN ROLFE (current)
Director, DIRECTOR, AVIATION SAFETY, 2015.11.11
REDHILL AERODOME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
ANDREW MAGOWAN (resigned)
Secretary, LAWYER, 2008.10.27 - 2012.01.06
TOP FLAT 34 EDITH ROAD , LONDON
W14 9BB
IAN BLAIR MCINTOSH (resigned)
Secretary, 1992.10.10 - 2008.10.27
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
KAREEM JEREMY AKEL (resigned)
Director, 2010.03.15 - 2014.11.28
2411 W. MAIN STREET , HOUSTON
TEXAS 77098
USA
LIONEL STUART BARRY (resigned)
Director, ENGINEER, 1992.10.10 - 1994.11.28
WYSSWOOD DAYSEYS HILL OUTWOOD , REDHILL
RH1 5QY, SURREY
ALLAN BLAKE (resigned)
Director, 2015.05.18 - 2015.11.13
REDHILL AERODOME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
PEDRO BLAZQUEZ (resigned)
Director, 2005.10.14 - 2009.08.14
46 VICTORIA COURT ROYAL EARLSWOOD PARK , REDHILL
RH1 6TF, SURREY
DANIEL CLINTON BOWDEN (resigned)
Director, 2015.05.18 - 2015.08.25
REDHILL AERODOME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
ALLAN CYRIL BROWN (resigned)
Director, 2000.02.29 - 2005.04.06
5 WOLSTONBURY CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9AA, WEST SUSSEX
GEORGE ALEXANDER BRUCE (resigned)
Director, FINANCE DIRECTOR, 2008.02.26 - 2015.12.02
4 HOMELEA ERLICK WESTHILL , ABERDEEN
AB32 6JE, ABERDEENSHIRE
RICHARD DAVID BURMAN (resigned)
Director, MANAGING DIRECTOR, 2004.11.17 - 2012.02.10
PINE BANKS BUTLERS DENE ROAD WOLDINGHAM , CATERHAM
CR3 7HD, SURREY
KEITH CHANTER (resigned)
Director, 1997.09.12 - 2004.09.01
THE PINES BURNHAMS ROAD , BOOKHAM
KT23 3BB, SURREY
BRYAN COLLINS (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1996.04.30
WYMONDLEY HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SG, SURREY
ROBIN JOHN CARLILE FOLLIS (resigned)
Director, OPERATIONS DIRECTOR, 1998.02.06 - 2000.02.29
RECTORY COTTAGE LITTLEPARK LANE , HURSTPIERPOINT
BN6 9SJ, WEST SUSSEX
CHRISTOPHER WILLIAM RUSSELL FRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2000.12.02
TANGLEWOOD 6 RAGLAN CLOSE , REIGATE
RH2 0EU, SURREY
KEITH HAMILTON RICHARD GASTON-PARRY (resigned)
Director, 1992.10.10 - 1999.04.30
THE RED HOUSE 4 RUSHAMS ROAD , HORSHAM
RH12 2NT, WEST SUSSEX
PAUL ALEXANDER GLIDDON (resigned)
Director, GENERAL MANAGER, 2005.04.06 - 2007.07.15
23 SUNDEW ROAD , GOOSEBERRY HILL
WA 6076
AUSTRALIA
DANNY JAMES HOLDER (resigned)
Director, 2006.05.03 - 2008.05.31
2302 N TUCKER , SHAWNEE
74804 OKLAHOMA
USA
MICHAEL MURDOCH IMLACH (resigned)
Director, 2012.02.10 - 2016.04.18
REDHILL AERODOME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
MICHAEL MURDOCH IMLACH (resigned)
Director, AVIATION EXECUTIVE, 2008.05.31 - 2010.04.21
KILNHILLOCK FARMHOUSE CULLEN , BUCKIE
AB56 4TB, ABERDEENSHIRE
FRED LAYTON (resigned)
Director, VICE PRESIDENT AIR LOGISTICS, 2004.03.15 - 2005.10.11
116 E PECK BOULEVARD , LAFAYETTE
LOUISIANA
USA
IAN BLAIR MCINTOSH (resigned)
Director, COMPANY SECRETARY/SOLICITOR, 1992.10.10 - 2003.10.23
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
PHILIP MITCHELL (resigned)
Director, 2008.02.28 - 2010.01.11
ESDAILE SANDYHILL ROAD , BANFF
AB45 1BE, ABERDEEN
DUNCAN JAMES MOORE (resigned)
Director, 2012.11.21 - 2016.02.16
REDHILL AERODOME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
MICHAEL JOHN NORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1998.02.06
FAIRFORD LODGE 14 BRIGHTLANDS ROAD , REIGATE
RH2 0EP, SURREY
AKINBOLAJI OLANIYI ONI (resigned)
Director, PILOT, 2010.04.21 - 2015.05.18
BLOCK 2, HOUSE 2B MOBOLAJI JOHNSON ESTATE LEKKI, VICTORIA ISLAND , LAGOS
NIGERIA
STEPHEN WILLIAM PALFRAMAN (resigned)
Director, CHIEF EXECUTIVE, 1992.10.10 - 1999.05.21
SAILLARDS UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX
IAN ADDISON STEWART (resigned)
Director, FINANCE DIRECTOR, 2007.01.18 - 2007.11.16
FLAT 3 ROSEHILL WRAY COMMON ROAD , REIGATE
RH2 0UH, SURREY
JONATHAN KEITH STRIPLING (resigned)
Director, QUALITY AND SAFETY DIRECTOR, 2011.01.31 - 2013.08.27
MALLAMAUCH HOUSE MARYFIELD FARM SOUTH DEESIDE ROAD , BANCHORY
AB31 6HY, KINCARDINESHIRE
ROGER DEREK WILLIAMS WYNN (resigned)
Director, AVIATION EXECUTIVE, 2004.07.01 - 2011.01.31
3 LIMEKILN ROAD , MANNINGS HEATH
RH13 6JH, WEST SUSSEX

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Information about the Private Limited Company BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data