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CALEDONIAN HELICOPTERS LIMITED

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

Company details

REDHILL AERODROME, REDHILL, SURREY, ENGLAND, RH1 5JZ

CALEDONIAN HELICOPTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00985151
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.21
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77351 - Renting and leasing of air passenger transport equipment
Company CALEDONIAN HELICOPTERS LIMITED is a Private Limited Company, registration number 00985151, established in United Kingdom on the 21. July 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on REDHILL AERODROME, REDHILL, SURREY, ENGLAND, RH1 5JZ. Business of the company CALEDONIAN HELICOPTERS LIMITED by SIC and NACE code is "77351 - Renting and leasing of air passenger transport equipment". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR CHET OZURUKE AKIRI" from the 2016.06.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company CALEDONIAN HELICOPTERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BELL HELICOPTER TEXTRON INC.
DEED OF ASSIGNMENT. - Outstanding on 1987.12.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE (CREATING FLOATING CHARGE ONLY) - Outstanding on 1998.02.03

List of company documents:

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DIRECTOR APPOINTED MR CHET OZURUKE AKIRI
Form type: AP01
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR KAREEM AKEL
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH
Form type: TM01
Date: 2016.04.29
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DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
Form type: AP01
Date: 2016.04.21
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DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON
Form type: AP01
Date: 2016.04.21
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.02.02
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
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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DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
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 58272970
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
Form type: TM01
Date: 2015.10.16
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 02/02/2016
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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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
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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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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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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DIRECTOR APPOINTED MR KAREEM JEREMY AKEL
Form type: AP01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN
Form type: TM01
Date: 2012.02.14
£2.95
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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
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.01
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.03.01
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.03.01
Child documents:
Document type: ANNOTATION
Date: 2011.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BURMAN / 23/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER BRUCE / 23/10/2009
Form type: CH01
Date: 2009.10.27
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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
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SECRETARY APPOINTED ANDREW MAGOWAN
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
Form type: 288b
Date: 2008.10.28
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.19
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AD 25/03/08, GBP SI [email protected]=70545, GBP IC 58202425/58272970
Form type: 88(2)
Date: 2008.04.19
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.04.17
£2.95
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AD 25/03/08, GBP SI [email protected]=52202425, GBP IC 6000000/58202425
Form type: 88(2)
Date: 2008.04.17
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NC INC ALREADY ADJUSTED 25/03/08
Form type: 123
Date: 2008.04.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES04
Document description: GBP NC 6000000/60000000
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DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE
Form type: 288a
Date: 2008.02.29
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14

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Company directors and board members:

JAMES LORT HOWELL-RICHARDSON (current)
Secretary, 2012.01.06
REDHILL AERODROME REDHILL , SURREY
RH1 5JZ, ENGLAND
CHET OZURUKE AKIRI (current)
Director, 2016.06.07
REDHILL AERODROME REDHILL , SURREY
RH1 5JZ, ENGLAND
ALAN WILLIAM GEORGE CORBETT (current)
Director, 2016.04.21
REDHILL AERODROME REDHILL , SURREY
RH1 5JZ, ENGLAND
JAMES LORT HOWELL-RICHARDSON (current)
Director, LEGAL COUNSEL, 2016.04.21
REDHILL AERODROME REDHILL , SURREY
RH1 5JZ, ENGLAND
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, 2012.02.10 - 2016.04.18
REDHILL AERODROME REDHILL , SURREY
RH1 5JZ, ENGLAND
LIONEL STUART BARRY (resigned)
Director, ENGINEER, 1992.10.10 - 1994.11.28
WYSSWOOD DAYSEYS HILL OUTWOOD , REDHILL
RH1 5QY, SURREY
PEDRO BLAZQUEZ (resigned)
Director, 2005.10.14 - 2009.08.14
46 VICTORIA COURT ROYAL EARLSWOOD PARK , REDHILL
RH1 6TF, SURREY
ALLAN CYRIL BROWN (resigned)
Director, AVIATION EXECUTIVE, 2004.09.01 - 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
NICHOLAS STEPHEN HEWITT (resigned)
Director, FINANCE DIRECTOR, 2005.04.06 - 2005.10.14
25 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
MICHAEL MURDOCH IMLACH (resigned)
Director, COMPANY DIRECTOR, 2015.11.03 - 2016.04.18
REDHILL AERODROME REDHILL , SURREY
RH1 5JZ, ENGLAND
ANTHONY EDWARD JONES (resigned)
Director, AVIATION EXECUTIVE, 1995.12.01 - 1997.07.29
FORDMOUTH CROFT MEIKLE WARTLE , INVERURIE
AB51 9BE, GRAMPIAN
IAN BLAIR MCINTOSH (resigned)
Director, COMPANY SECRETARY/SOLICITOR, 1992.10.10 - 2004.11.17
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
MICHAEL JOHN NORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1998.02.06
FAIRFORD LODGE 14 BRIGHTLANDS ROAD , REIGATE
RH2 0EP, SURREY
JOHN ERNEST ODLIN (resigned)
Director, AVIATION EXECUTIVE, 1992.10.10 - 1995.12.28
BEAU COIN HOUSE SOUTHFIELDS ROAD , WOLDINGHAM
CR3 7BQ, SURREY
STEPHEN WILLIAM PALFRAMAN (resigned)
Director, CHIEF EXECUTIVE, 1992.10.10 - 1999.05.21
SAILLARDS UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX

Companies near to CALEDONIAN HELICOPTERS ltd.

Information about the Private Limited Company CALEDONIAN HELICOPTERS 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: 2016.07.09. Reload the data