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HELICAL PLC

Company number 00156663

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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)
16 May 2013	MR01	Registration of charge 001566630054	View PDF Registration of charge 001566630054 - link opens in a new window - 65 pages (65 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 53	View PDF Particulars of a mortgage or charge / charge no: 53 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 51	View PDF Particulars of a mortgage or charge / charge no: 51 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 52	View PDF Particulars of a mortgage or charge / charge no: 52 - link opens in a new window - 8 pages (8 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 50	View PDF Particulars of a mortgage or charge / charge no: 50 - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 49	View PDF Particulars of a mortgage or charge / charge no: 49 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AP01	Appointment of Mr Richard Dunnell Gillingwater as a director on 24 July 2012	View PDF Appointment of Mr Richard Dunnell Gillingwater as a director on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Mr Richard John Grant as a director on 24 July 2012	View PDF Appointment of Mr Richard John Grant as a director on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 24 July 2012	View PDF Director's details changed for Mr Nigel Guthrie Mcnair Scott on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Wilfred John Thomas Weeks as a director on 24 July 2012	View PDF Termination of appointment of Wilfred John Thomas Weeks as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Antony Romer Beevor as a director on 24 July 2012	View PDF Termination of appointment of Antony Romer Beevor as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Christopher Giles Herron Weaver as a director on 24 July 2012	View PDF Termination of appointment of Christopher Giles Herron Weaver as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AP01	Appointment of Mr Timothy John Murphy as a director on 24 July 2012	View PDF Appointment of Mr Timothy John Murphy as a director on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 - link opens in a new window - 30 pages (30 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 112 pages (112 pages)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 22 June 2012 no member list ANNOTATION A second filed AR01 was registered on the 27 July 2012	View PDF Annual return made up to 22 June 2012 no member list ANNOTATION A second filed AR01 was registered on the 27 July 2012 - link opens in a new window - 10 pages (10 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 48	View PDF Particulars of a mortgage or charge / charge no: 48 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	CH01	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012	View PDF Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 47	View PDF Particulars of a mortgage or charge / charge no: 47 - link opens in a new window - 12 pages (12 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 45	View PDF Particulars of a mortgage or charge / charge no: 45 - link opens in a new window - 11 pages (11 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 46	View PDF Particulars of a mortgage or charge / charge no: 46 - link opens in a new window - 13 pages (13 pages)

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HELICAL PLC

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