BRISTOW TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Mr Lee Ian Anthony Holland as a director on 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Stuart Brian Stavley as a director on 2025-05-02 |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Michael Peter Nicol as a director on 2024-06-28 |
| 14/12/2314 December 2023 | Full accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | Termination of appointment of Nathaniel Glynn Stephens as a director on 2023-12-06 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 03/09/153 September 2015 | |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREEM AKEL |
| 15/10/1415 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR KAREEM JEREMY AKEL |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON |
| 21/10/1121 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM REDHILL AERODROME SURREY RH1 5JZ |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 01/03/111 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/111 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR JOHN CLOGGIE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL |
| 19/11/0919 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR RESIGNED IAN MCINTOSH |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | SECRETARY APPOINTED ANDREW MAGOWAN |
| 29/10/0829 October 2008 | SECRETARY RESIGNED IAN MCINTOSH |
| 24/10/0824 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED PHILIP MITCHELL |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RE SECTION 394 |
| 01/07/021 July 2002 | COMPANY NAME CHANGED BRISTOW HELICOPTERS (EASTERN) LI MITED CERTIFICATE ISSUED ON 01/07/02; RESOLUTION PASSED ON 27/06/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | AUDITOR'S RESIGNATION |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9018 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/904 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/01/893 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8818 November 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | SECRETARY RESIGNED |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | NEW SECRETARY APPOINTED |
| 06/10/886 October 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 290688 |
| 19/07/8819 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/8818 July 1988 | ALTER MEM AND ARTS 270688 |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8828 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/8710 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/11/871 November 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/8730 March 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/5922 April 1959 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/59 |
| 06/06/536 June 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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