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HELIOS FLEET SOLUTIONS LIMITED

Company number 12505212

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AP01	Appointment of Mr Carl Prosser as a director on 18 September 2023	View PDF Appointment of Mr Carl Prosser as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mrs Shelli Prosser as a director on 18 September 2023	View PDF Appointment of Mrs Shelli Prosser as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mrs Rebecca Hayley Atkins as a director on 18 September 2023	View PDF Appointment of Mrs Rebecca Hayley Atkins as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	PSC07	Cessation of Matthieu Nelmes as a person with significant control on 21 March 2023	View PDF Cessation of Matthieu Nelmes as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Matthieu Nelmes as a director on 21 March 2023	View PDF Termination of appointment of Matthieu Nelmes as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PSC04	Change of details for Mr Matthieu Nelmes as a person with significant control on 9 March 2023	View PDF Change of details for Mr Matthieu Nelmes as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Matthieu Nelmes on 9 March 2023	View PDF Director's details changed for Mr Matthieu Nelmes on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Mark Atkins as a director on 10 May 2021	View PDF Termination of appointment of Mark Atkins as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Carl Matthew Prosser as a director on 10 May 2021	View PDF Termination of appointment of Carl Matthew Prosser as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Robert John Goulding as a director on 10 May 2021	View PDF Termination of appointment of Robert John Goulding as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC02	Notification of Rtmc Holdings Limited as a person with significant control on 10 May 2021	View PDF Notification of Rtmc Holdings Limited as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC01	Notification of Matthieu Nelmes as a person with significant control on 10 May 2021	View PDF Notification of Matthieu Nelmes as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC09	Withdrawal of a person with significant control statement on 17 May 2021	View PDF Withdrawal of a person with significant control statement on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 100	View PDF Incorporation Statement of capital on 2020-03-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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HELIOS FLEET SOLUTIONS LIMITED

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