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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)
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 44
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 43
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 42
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 41
04 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
25 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jul 2011 CH01 Director's details changed for Mr Anthony Romer Beevor on 21 June 2011
30 Jun 2011 AP01 Appointment of Mr Michael Kane O'donnell as a director
27 Jun 2011 AP01 Appointment of Mr Duncan Charles Eades Walker as a director
24 Jun 2011 MEM/ARTS Memorandum and Articles of Association
24 Jun 2011 CC04 Statement of company's objects
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 39
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 40
25 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting 14 clear day calling 21/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,446,556.84
24 Sep 2010 CH01 Director's details changed for Mr, Obe Wilfred John Thomas Weeks on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Christopher Giles Herron Weaver on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Andrew Edward Guy Gulliford on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Anthony Romer Beevor on 24 September 2010
20 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 38
06 Sep 2010 CH01 Director's details changed for Matthew Charles Bonning Snook on 27 August 2010
02 Aug 2010 AR01 Annual return made up to 22 June 2010 with bulk list of shareholders