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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)
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,447,019.685
12 Apr 2016 CH01 Director's details changed for Mr Richard John Grant on 12 April 2016
21 Mar 2016 AP01 Appointment of Mr Richard Robert Cotton as a director on 1 March 2016
22 Feb 2016 AP01 Appointment of Ms Susan Vivien Clayton as a director on 1 February 2016
22 Jan 2016 MR04 Satisfaction of charge 44 in full
07 Oct 2015 MR01 Registration of charge 001566630091, created on 28 September 2015
07 Oct 2015 MR01 Registration of charge 001566630090, created on 28 September 2015
07 Oct 2015 MR01 Registration of charge 001566630093, created on 2 October 2015
07 Oct 2015 MR01 Registration of charge 001566630092, created on 2 October 2015
26 Aug 2015 AD03 Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
14 Aug 2015 MR01 Registration of charge 001566630088, created on 12 August 2015
14 Aug 2015 MR01 Registration of charge 001566630089, created on 12 August 2015
14 Aug 2015 MR04 Satisfaction of charge 001566630070 in full
05 Aug 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2015 MR01 Registration of charge 001566630086, created on 17 July 2015
24 Jul 2015 MR01 Registration of charge 001566630087, created on 17 July 2015
08 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,447,019.685
23 Jun 2015 MR05 Part of the property or undertaking has been released from charge 001566630066
23 Jun 2015 MR05 Part of the property or undertaking has been released from charge 001566630065
19 Jun 2015 MR01 Registration of a charge
19 Jun 2015 MR01 Registration of a charge
19 Jun 2015 MR04 Satisfaction of charge 001566630068 in full
19 Jun 2015 MR04 Satisfaction of charge 001566630069 in full
19 Jun 2015 MR04 Satisfaction of charge 001566630060 in full