BRISTOW AERIAL SOLUTIONS LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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19/01/2419 January 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with no updates

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06/04/236 April 2023 Termination of appointment of Russell John Torbet as a director on 2023-03-31

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03/01/233 January 2023 Accounts for a small company made up to 2022-03-31

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09/12/229 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-11 with no updates

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-11 with no updates

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11/01/1511 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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16/09/1416 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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18/11/1318 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/09/1217 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN

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19/01/1219 January 2012 SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BLAKE / 17/10/2011

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15/09/1115 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/03/111 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/111 March 2011 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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01/03/111 March 2011 STATEMENT OF COMPANY'S OBJECTS

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011

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15/12/1015 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/10/105 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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15/09/0915 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/11/0810 November 2008 SECRETARY RESIGNED IAN MCINTOSH

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10/11/0810 November 2008 SECRETARY APPOINTED ANDREW MAGOWAN

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12/09/0812 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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