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Dato Capital United Kingdom

Caledonian Helicopters LTD

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Reports

Full Company ReportCALEDONIAN HELICOPTERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 1995)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00985151
Record last updated Sunday, November 15, 2020 7:00:43 AM UTC
Official Address Redhill Aerodrome Surrey England Rh15jz Bletchingley And Nutfield
There are 22 companies registered at this street
Locality Bletchingley And Nutfield
Region England
Postal Code RH15JZ
Sector rent, air, passenger, transport, equipment

Charts

Visits

CALEDONIAN HELICOPTERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-32020-12022-52022-112022-122024-62024-72025-301

Searches

CALEDONIAN HELICOPTERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-42020-1201

Directors

Document Type Publication date Download link
Registry Oct 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2020 Appointment of a man as Director and Associate General Counsel Appointment of a man as Director and Associate General Counsel
Registry Apr 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 2, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jan 3, 2016 Annual accounts Annual accounts
Registry Dec 2, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 28, 2015 Annual return Annual return
Registry Oct 16, 2015 Resignation of one Director Resignation of one Director
Financials Jan 11, 2015 Annual accounts Annual accounts
Registry Oct 15, 2014 Annual return Annual return
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2012 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Oct 21, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Statement of companies objects Statement of companies objects
Registry Mar 1, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Mar 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2011 Change of particulars for director Change of particulars for director
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 22, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 9851... Change of particulars for director 9851...
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Nov 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2008 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Oct 27, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 24, 2008 Annual return Annual return
Registry Apr 19, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2008 Shares agreement Shares agreement
Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 4, 2005 Appointment of a director Appointment of a director
Registry Nov 4, 2005 Resignation of a director Resignation of a director
Registry Oct 20, 2005 Annual return Annual return
Registry Oct 14, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 14, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2005 Resignation of one Director (a man) and one Aviation Executive Resignation of one Director (a man) and one Aviation Executive
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Appointment of a director Appointment of a director
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Nov 17, 2004 Resignation of one Director (a man) and one Company Secretary/Solicitor Resignation of one Director (a man) and one Company Secretary/Solicitor
Registry Nov 17, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 20, 2004 Annual return Annual return
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Appointment of a man as Aviation Executive and Director Appointment of a man as Aviation Executive and Director
Registry Sep 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Registry Nov 7, 2002 Annual return 9851... Annual return 9851...
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Miscellaneous document Miscellaneous document
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Annual return Annual return
Registry Jan 30, 2001 Resignation of a director Resignation of a director
Financials Jan 21, 2001 Annual accounts Annual accounts
Registry Dec 2, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 18, 2000 Annual return Annual return
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Feb 29, 2000 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Oct 14, 1999 Annual return Annual return
Registry Jun 22, 1999 Resignation of a director Resignation of a director
Registry May 21, 1999 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Oct 28, 1998 Annual return Annual return
Registry Apr 1, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 13, 1998 Resignation of a director Resignation of a director
Registry Feb 13, 1998 Appointment of a director Appointment of a director

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