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Mcalpine Helicopters LTD

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Reports

Extended Company Report with Annual Accounts MCALPINE HELICOPTERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01164090
Record last updated Thursday, November 21, 2013 7:07:41 PM UTC
Official Address Oxford Airport Kidlington North
There are 4 companies registered at this street
Postal Code OX51QZ
Sector Repair and maintenance of aircraft and spacecraft

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Directors

Document Type Publication date Download link
Registry Aug 20, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Registry Aug 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2012 Appointment of a person as Director 1164... Appointment of a person as Director 1164...
Registry Aug 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Resignation of a woman Resignation of a woman
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2010 Appointment of a woman Appointment of a woman
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 1164... Change of particulars for director 1164...
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 1164... Change of particulars for director 1164...
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Resignation of a director 1164... Resignation of a director 1164...
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2009 Appointment of a man as Director 1164... Appointment of a man as Director 1164...
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Appointment of a man as Secretary and Subs Coordination Appointment of a man as Secretary and Subs Coordination
Registry Jul 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2009 Appointment of a director Appointment of a director
Registry Jun 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2009 Resignation of a director Resignation of a director
Registry Jun 25, 2009 Resignation of a director 1164... Resignation of a director 1164...
Registry May 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars 1164... Notice of change of directors or secretaries or in their particulars 1164...
Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars 1164... Notice of change of directors or secretaries or in their particulars 1164...
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Appointment of a director Appointment of a director
Registry Oct 8, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Resignation of a director 1164... Resignation of a director 1164...
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Resignation of a director 1164... Resignation of a director 1164...
Registry Sep 24, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2008 Resignation of 4 people: one Technical Director, one Sales Director and one Director (a man) Resignation of 4 people: one Technical Director, one Sales Director and one Director (a man)
Registry Sep 8, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2008 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 Jul 14, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 14, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 11, 2008 Appointment of a director Appointment of a director
Registry Jun 27, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of a woman Resignation of a woman
Registry Jun 5, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 29, 2007 Appointment of a director Appointment of a director
Registry Nov 29, 2007 Appointment of a director 1164... Appointment of a director 1164...
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2007 Resignation of a director 1164... Resignation of a director 1164...
Registry Nov 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2007 Memorandum of association Memorandum of association
Registry Nov 7, 2007 Change of name certificate Change of name certificate
Registry Nov 7, 2007 Company name change Company name change
Registry Nov 1, 2007 Resignation of 3 people: one Civil Engineering & Building C, one Secretary (a man), one Construction & Property and one Director (a man) Resignation of 3 people: one Civil Engineering & Building C, one Secretary (a man), one Construction & Property and one Director (a man)
Registry Aug 30, 2007 Annual return Annual return
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Appointment of a director Appointment of a director
Registry Jul 5, 2006 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 25, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Registry May 14, 2004 Appointment of a director Appointment of a director

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