CHC GROUP LIMITED

Company Documents

Date	Description
25/07/2525 July 2025 New	Cessation of William Brian Beattie as a person with significant control on 2024-08-01 View Document
25/07/2525 July 2025 New	Cessation of Derek William Poole as a person with significant control on 2024-08-01 View Document
25/07/2525 July 2025 New	Confirmation statement made on 2025-07-15 with updates View Document
25/07/2525 July 2025 New	Termination of appointment of Derek William Poole as a director on 2024-12-12 View Document
25/04/2525 April 2025	Group of companies' accounts made up to 2024-04-30 View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-15 with no updates View Document
16/05/2416 May 2024	Group of companies' accounts made up to 2023-04-30 View Document
26/07/2326 July 2023	Confirmation statement made on 2023-07-15 with no updates View Document
14/11/2214 November 2022	Accounts for a medium company made up to 2022-04-30 View Document
25/04/2225 April 2022	Accounts for a medium company made up to 2021-04-30 View Document
15/07/2115 July 2021	Confirmation statement made on 2021-07-15 with updates View Document
17/02/1517 February 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View Document
02/12/142 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
11/04/1411 April 2014	DIRECTOR APPOINTED MISS BRENDA ANNE REGAN View Document
17/12/1317 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
11/10/1311 October 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 View Document
29/01/1329 January 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 View Document
30/11/1230 November 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN BOAL View Document
30/04/1230 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 24/04/2012 View Document
07/12/117 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
27/10/1127 October 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 View Document
19/04/1119 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 12/04/2011 View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 12/04/2011 View Document
18/04/1118 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011 View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BOAL / 12/04/2011 View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 12/04/2011 View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011 View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 12/04/2011 View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 12/04/2011 View Document
07/12/107 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 30/11/2010 View Document
07/12/107 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 30/11/2010 View Document
07/12/107 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM POOLE / 30/11/2010 View Document
07/12/107 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 24/11/2010 View Document
07/12/107 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 24/11/2010 View Document
07/12/107 December 2010	SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK BEATTIE / 30/11/2010 View Document
07/12/107 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
10/11/1010 November 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 View Document
20/01/1020 January 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
21/11/0921 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View Document
08/07/098 July 2009	CHANGE OF DIRS/SEC View Document
16/12/0816 December 2008	30/04/08 ANNUAL ACCTS View Document
27/11/0827 November 2008	30/11/08 ANNUAL RETURN SHUTTLE View Document
07/12/077 December 2007	CHANGE OF DIRS/SEC View Document
06/12/076 December 2007	30/11/07 ANNUAL RETURN SHUTTLE View Document
20/11/0720 November 2007	30/04/07 ANNUAL ACCTS View Document
03/01/073 January 2007	30/11/06 ANNUAL RETURN SHUTTLE View Document
17/10/0617 October 2006	30/04/06 ANNUAL ACCTS View Document
14/01/0614 January 2006	30/11/05 ANNUAL RETURN SHUTTLE View Document
19/10/0519 October 2005	30/04/05 ANNUAL ACCTS View Document
17/04/0517 April 2005	CHANGE OF DIRS/SEC View Document
14/01/0514 January 2005	CHANGE OF DIRS/SEC View Document
12/01/0512 January 2005	30/11/04 ANNUAL RETURN SHUTTLE View Document
07/12/047 December 2004	0000 View Document
07/12/047 December 2004	PARS RE MORTAGE View Document
14/10/0414 October 2004	30/04/04 ANNUAL ACCTS View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
18/02/0418 February 2004	CHANGE OF DIRS/SEC View Document
30/12/0330 December 2003	30/04/03 ANNUAL ACCTS View Document
26/11/0326 November 2003	30/11/03 ANNUAL RETURN SHUTTLE View Document
29/11/0229 November 2002	30/11/02 ANNUAL RETURN SHUTTLE View Document
10/09/0210 September 2002	30/04/02 ANNUAL ACCTS View Document
15/01/0215 January 2002	30/11/01 ANNUAL RETURN SHUTTLE View Document
30/10/0130 October 2001	30/04/01 ANNUAL ACCTS View Document
24/07/0124 July 2001	PARS RE MORTAGE View Document
24/07/0124 July 2001	PARS RE MORTAGE View Document

15/01/0115 January 2001	30/11/00 ANNUAL RETURN SHUTTLE View Document
19/12/0019 December 2000	30/04/00 ANNUAL ACCTS View Document
03/03/003 March 2000	30/04/99 ANNUAL ACCTS View Document
15/12/9915 December 1999	30/11/99 ANNUAL RETURN SHUTTLE View Document
04/03/994 March 1999	30/04/98 ANNUAL ACCTS View Document
01/03/991 March 1999	30/11/98 ANNUAL RETURN SHUTTLE View Document
18/02/9818 February 1998	30/11/97 ANNUAL RETURN SHUTTLE View Document
01/12/971 December 1997	UPDATED MEM AND ARTS View Document
24/11/9724 November 1997	30/04/97 ANNUAL ACCTS View Document
19/11/9719 November 1997	RESOLUTION TO CHANGE NAME View Document
13/01/9713 January 1997	30/11/96 ANNUAL RETURN SHUTTLE View Document
01/11/961 November 1996	30/04/96 ANNUAL ACCTS View Document
21/05/9621 May 1996	CHANGE OF DIRS/SEC View Document
18/12/9518 December 1995	30/11/95 ANNUAL RETURN SHUTTLE View Document
18/12/9518 December 1995	CHANGE OF DIRS/SEC View Document
18/12/9518 December 1995	30/04/95 ANNUAL ACCTS View Document
07/12/947 December 1994	30/11/94 ANNUAL RETURN SHUTTLE View Document
19/10/9419 October 1994	30/04/94 ANNUAL ACCTS View Document
11/01/9411 January 1994	30/04/93 ANNUAL ACCTS View Document
11/01/9411 January 1994	21/12/93 ANNUAL RETURN SHUTTLE View Document
22/01/9322 January 1993	21/12/92 ANNUAL RETURN SHUTTLE View Document
22/01/9322 January 1993	30/04/92 ANNUAL ACCTS View Document
07/02/927 February 1992	30/04/91 ANNUAL ACCTS View Document
07/02/927 February 1992	21/12/91 ANNUAL RETURN FORM View Document
09/02/919 February 1991	21/12/90 ANNUAL RETURN View Document
11/01/9111 January 1991	30/04/90 ANNUAL ACCTS View Document
20/01/9020 January 1990	30/04/89 ANNUAL ACCTS View Document
13/01/9013 January 1990	22/12/89 ANNUAL RETURN View Document
28/02/8928 February 1989	31/12/88 ANNUAL RETURN View Document
25/02/8925 February 1989	30/04/88 ANNUAL ACCTS View Document
06/05/886 May 1988	30/04/87 ANNUAL ACCTS View Document
18/11/8718 November 1987	31/10/87 ANNUAL RETURN View Document
24/10/8624 October 1986	30/04/86 ANNUAL ACCTS View Document
22/10/8622 October 1986	06/10/86 ANNUAL RETURN View Document
09/12/859 December 1985	30/04/85 ANNUAL ACCTS View Document
28/11/8528 November 1985	05/12/85 ANNUAL RETURN View Document
13/03/8513 March 1985	31/12/84 ANNUAL RETURN View Document
02/01/852 January 1985	30/04/84 ANNUAL ACCTS View Document
27/03/8427 March 1984	31/12/83 ANNUAL RETURN View Document
12/01/8312 January 1983	31/12/82 ANNUAL RETURN View Document
02/06/822 June 1982	NOTICE OF ARD View Document
26/01/8226 January 1982	31/12/81 ANNUAL RETURN View Document
22/01/8122 January 1981	31/12/80 ANNUAL RETURN View Document
16/01/8016 January 1980	31/12/79 ANNUAL RETURN View Document
23/01/7923 January 1979	31/12/78 ANNUAL RETURN View Document
01/02/781 February 1978	31/12/77 ANNUAL RETURN View Document
20/05/7720 May 1977	PARTICULARS RE DIRECTORS View Document
02/05/772 May 1977	31/12/76 ANNUAL RETURN View Document
27/01/7627 January 1976	31/12/75 ANNUAL RETURN View Document
17/12/7517 December 1975	SITUATION OF REG OFFICE View Document
25/03/7525 March 1975	31/12/74 ANNUAL RETURN View Document
14/11/7314 November 1973	31/12/72 ANNUAL RETURN View Document
31/08/7331 August 1973	RETURN OF ALLOTS (CASH) View Document
29/08/7329 August 1973	31/12/73 ANNUAL RETURN View Document
12/12/7212 December 1972	31/12/72 ANNUAL RETURN View Document
10/10/7210 October 1972	RETURN OF ALLOTS (CASH) View Document
10/10/7210 October 1972	PARTICULARS RE DIRECTORS View Document
17/05/7217 May 1972	STAT INC IN NOMINAL CAP View Document
17/05/7217 May 1972	SPECIAL/EXTRA RESOLUTION View Document
17/05/7217 May 1972	NOT OF INCR IN NOM CAP View Document
16/08/7116 August 1971	31/12/71 ANNUAL RETURN View Document
28/09/7028 September 1970	31/12/70 ANNUAL RETURN View Document
21/10/6921 October 1969	RETURN OF ALLOTS (CASH) View Document
19/06/6919 June 1969	RETURN OF ALLOTS (CASH) View Document
03/02/693 February 1969	PARTICULARS RE DIRECTORS View Document
13/01/6913 January 1969	STATEMENT OF NOMINAL CAP View Document
13/01/6913 January 1969	DECL ON COMPL ON INCORP View Document
13/01/6913 January 1969	ARTICLES View Document
13/01/6913 January 1969	SITUATION OF REG OFFICE View Document
13/01/6913 January 1969	MEMORANDUM View Document

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CHC GROUP LIMITED

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