HELIOS ENERGIA LIMITED

Company number 08273074

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
05 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(6 pages) Download iXBRL
11 May 2016	TM01	Termination of appointment of Philip George Edwards as a director on 10 May 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(4 pages)
25 Nov 2015	CH01	Director's details changed for Florencio Cabrera on 1 March 2015	(2 pages)
25 Nov 2015	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 50 Marshall Street Folkestone Kent CT19 6ES on 25 November 2015	(1 page)
30 Oct 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
14 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 1,000	(4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
22 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000	(4 pages)
07 Oct 2013	AP03	Appointment of Mr Florencio Cabrera Fernandez as a secretary	(1 page)
07 Oct 2013	TM01	Termination of appointment of William Ritchie as a director	(1 page)
07 Oct 2013	TM02	Termination of appointment of William Ritchie as a secretary	(1 page)
19 Feb 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
25 Jan 2013	AP01	Appointment of Mr Phillip George Edwards as a director	(2 pages)
24 Jan 2013	AP03	Appointment of Mr William James Ritchie as a secretary	(1 page)
24 Jan 2013	AP01	Appointment of Mr William James Ritchie as a director	(2 pages)
30 Oct 2012	NEWINC	Incorporation	(36 pages)