Lloyd Helicopter Services Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2012)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number SC181461
Record last updated Wednesday, October 5, 2022 2:32:22 AM UTC
Official Address Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce/Bucksburn/Danestone
There are 7 companies registered at this street
Locality Dyce/Bucksburn/Danestone
Region Aberdeen City, Scotland
Postal Code AB210GL
Sector Activities of head offices

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LLOYD HELICOPTER SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 19, 2022 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2022 Appointment of a woman Appointment of a woman
Registry Feb 28, 2020 Appointment of a woman 14181... Appointment of a woman 14181...
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 14181... Resignation of one Director (a man) 14181...
Registry Dec 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 29, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 3, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2013 Annual return Annual return
Registry Jun 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Appointment of a man as Director and Regional Director, Western North Sea Appointment of a man as Director and Regional Director, Western North Sea
Registry Feb 4, 2013 Resignation of one Regional Vice President, Western North Sea and one Director (a man) Resignation of one Regional Vice President, Western North Sea and one Director (a man)
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Annual return Annual return
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 30, 2011 Annual return Annual return
Registry Sep 5, 2011 Change of particulars for director Change of particulars for director
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Change of particulars for director 14181... Change of particulars for director 14181...
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 8, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2009 Resignation of one Director Resignation of one Director
Registry Oct 26, 2009 Resignation of 2 people: one Head Of Financial Services Europe, one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Head Of Financial Services Europe, one Managing Director, one Secretary (a man) and one Director (a man)
Registry Oct 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2009 Annual return Annual return
Registry Dec 24, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Sep 26, 2008 Dec mort/charge Dec mort/charge
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 22, 2008 Appointment of a man as Head Of Financial Services Europe and Secretary Appointment of a man as Head Of Financial Services Europe and Secretary
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Registry Aug 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Annual return Annual return
Registry Jan 9, 2006 Resignation of one Head Of Operations and one Director (a man) Resignation of one Head Of Operations and one Director (a man)
Registry Jan 9, 2006 Appointment of a man as Director and Regional Vice President, Western North Sea Appointment of a man as Director and Regional Vice President, Western North Sea
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Sep 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Mar 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Feb 7, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 24, 2005 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 Jan 5, 2005 Annual return Annual return
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Registry Oct 9, 2004 Resignation of a director 14181... Resignation of a director 14181...
Registry Oct 9, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2004 Resignation of one Director (a man) 14181... Resignation of one Director (a man) 14181...
Registry Sep 15, 2004 Appointment of a man as Director and Managing Director/European Ope Appointment of a man as Director and Managing Director/European Ope
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Feb 3, 2004 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 Jan 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2004 Annual return Annual return
Registry Dec 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 10, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 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 Dec 19, 2001 Annual return Annual return
Registry Oct 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Appointment of a director Appointment of a director
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