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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 Jan 2018 MR04 Satisfaction of charge 001566630096 in full
16 Jan 2018 MR04 Satisfaction of charge 001566630098 in full
16 Jan 2018 MR04 Satisfaction of charge 001566630099 in full
19 Dec 2017 CH01 Director's details changed for Mr Richard John Grant on 19 December 2017
27 Oct 2017 MR05 Part of the property or undertaking no longer forms part of charge 001566630074
27 Oct 2017 MR05 Part of the property or undertaking no longer forms part of charge 001566630075
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 1,451,289.035
13 Sep 2017 MR05 Part of the property or undertaking has been released from charge 001566630087
13 Sep 2017 MR05 Part of the property or undertaking has been released from charge 001566630086
11 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than the agm 13/07/2017
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 1,450,524.405
17 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,447,143.775
25 Jan 2017 MR05 Part of the property or undertaking has been released from charge 001566630086
25 Jan 2017 MR05 Part of the property or undertaking has been released from charge 001566630087
18 Jan 2017 MR05 Part of the property or undertaking has been released from charge 001566630079
18 Jan 2017 MR05 Part of the property or undertaking has been released from charge 001566630087
18 Jan 2017 MR05 Part of the property or undertaking has been released from charge 001566630086
18 Jan 2017 MR05 Part of the property or undertaking has been released from charge 001566630078
18 Jan 2017 MR05 Part of the property or undertaking has been released from charge 001566630074
18 Jan 2017 MR05 Part of the property or undertaking has been released from charge 001566630075
18 Jan 2017 MR05 Part of the property or undertaking has been released from charge 47
13 Dec 2016 MR05 Part of the property or undertaking has been released from charge 001566630072