OFFSHORE HELICOPTER SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
OFFSHORE HELICOPTER SERVICES UK LIMITED
COMPANY NUMBER
04278474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
29/08/2001
(23 years and 2 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/04/2016
16/09/2021
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED
View all previous names
LONDON
EC1A 7BN
Brunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Telephone: 7720486
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN
Telephone: 73555300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Martin Allan Stubbs (932630585) Appointed |
| 22/08/2024 | New Board Member Martin Allan Stubbs (932630585) Appointed |
Credit Risk Overview
Want to learn more about OFFSHORE HELICOPTER SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSHORE HELICOPTER SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE HELICOPTER SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 894 Past: 617 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 08/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Martin Allan Stubbs (932630585) Appointed |
| 22/08/2024 | New Board Member Martin Allan Stubbs (932630585) Appointed |
| 27/07/2024 | New Accounts filed |
| 21/05/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 15/05/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932295759) Appointed |
| 16/04/2024 | Paul Arthur Kelsall (928224253) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Shaun Bradley Roseveare (930783303) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Christian Krajewski (928742177) Appointed |
| 22/09/2021 | New Board Member Christian Krajewski (928742177) Appointed |
| 08/09/2021 | BABCOCK CORPORATE SECRETARIES LIMITED (917382210) has left the board |
| 08/09/2021 | Phillip Craig (925702050) has left the board |
| 08/09/2021 | New Board Member Christian Krajewski (928742177) Appointed |
| 22/04/2021 | New Board Member Paul Arthur Kelsall (928224253) Appointed |
| 06/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | Nebahat Arslan (926860122) has left the board |
| 05/05/2020 | New Board Member Ian Henry Cooke (926933882) Appointed |
| 05/05/2020 | Simon John Meakins (925561286) has left the board |
| 03/04/2020 | Alexandra Helen Pentecost (907025459) has left the board |
| 03/04/2020 | New Board Member Nebahat Arslan (926860122) Appointed |
| 18/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/04/2019 | Phillip Craig (925702053) has left the board |
| 10/04/2019 | New Board Member Phillip Craig (925702050) Appointed |
| 03/04/2019 | David Frank Plester (919927673) has left the board |
| 03/04/2019 | New Board Member Phillip Craig (925702053) Appointed |
| 26/02/2019 | Robert Andrew Dyas (919826572) has left the board |
| 26/02/2019 | New Board Member Simon John Meakins (925561286) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Robert Andrew Dyas (919826572) Appointed |
| 22/11/2017 | Michelle Handforth (919656564) has left the board |
| 15/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | Nicholas Paul Hawkes (919773639) has left the board |
| 07/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/01/2016 | Alexandra Helen Pentecost (920417704) has left the board |
| 22/01/2016 | New Board Member Alexandra Helen Pentecost (907025459) Appointed |
| 15/01/2016 | David Wilson (916444256) has left the board |
| 15/01/2016 | New Board Member Alexandra Helen Pentecost (920417704) Appointed |
| 21/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
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