- Company Overview for HELICAL SERVICES LIMITED (04134738)
- Filing history for HELICAL SERVICES LIMITED (04134738)
- People for HELICAL SERVICES LIMITED (04134738)
- Charges for HELICAL SERVICES LIMITED (04134738)
- More for HELICAL SERVICES LIMITED (04134738)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
|
|
| 24 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 14 Aug 2015 | MR01 | Registration of charge 041347380001, created on 12 August 2015 | |
| 18 May 2015 | AP04 | Appointment of Helical Registrars Limited as a secretary on 30 April 2015 | |
| 18 May 2015 | TM02 | Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
|
|
| 13 Feb 2015 | AA | Full accounts made up to 31 March 2014 | |
| 19 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 | |
| 04 Feb 2014 | AAMD | Amended full accounts made up to 31 March 2013 | |
| 08 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 23 Sep 2013 | TM02 | Termination of appointment of Timothy Murphy as a secretary | |
| 23 Sep 2013 | AP03 | Appointment of Heather Jane Williams as a secretary | |
| 04 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 20 Nov 2012 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
| 20 Nov 2012 | TM01 | Termination of appointment of Nigel Mcnair Scott as a director | |
| 16 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 29 Mar 2012 | AP01 | Appointment of Mr Duncan Charles Eades Walker as a director | |
| 10 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 15 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 01 Apr 2011 | AA | Full accounts made up to 31 March 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Full accounts made up to 31 March 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 26 Feb 2010 | CH03 | Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 |