BOND HELICOPTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Registration of charge 140159180003, created on 2025-10-17 |
| 03/10/253 October 2025 New | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 06/12/236 December 2023 | Registration of charge 140159180002, created on 2023-11-30 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Particulars of variation of rights attached to shares |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Change of share class name or designation |
| 26/07/2326 July 2023 | Appointment of Mr Ceri Peter Ingo Schunmann as a director on 2023-07-03 |
| 26/07/2326 July 2023 | Appointment of Mr Marwan Abdel-Khalek as a director on 2023-07-03 |
| 26/07/2326 July 2023 | Appointment of Mr Mark Richard Smith as a director on 2023-07-03 |
| 17/07/2317 July 2023 | Registration of charge 140159180001, created on 2023-07-03 |
| 17/07/2317 July 2023 | Registered office address changed from Compass House Lypiatt Road Cheltenham GL50 2QJ England to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on 2023-07-17 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 12/01/2312 January 2023 | Sub-division of shares on 2022-10-11 |
| 10/01/2310 January 2023 | Change of details for Mr Peter James Bond as a person with significant control on 2022-10-11 |
| 10/01/2310 January 2023 | Notification of Garna Group Limited as a person with significant control on 2022-10-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Incorporation |
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