PROFLIGHT HELICOPTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA JAYNE HILL / 14/06/2011 |
| 18/08/1018 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA JAYNE HILL / 30/06/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 454 GOWER ROAD KILLAY SWANSEA WEST GLAMORGAN SA2 7AL |
| 18/10/0018 October 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 40 ANTHONY GROVE ABERCANAID MERTHYR TYDFIL MID GLAMORGAN CF48 1YX |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED TRECYNON SERVICE STATION LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/09/9917 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/997 September 1999 | COMPANY NAME CHANGED MC49 LIMITED CERTIFICATE ISSUED ON 08/09/99 |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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