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HELIPEBS (HOLDINGS) LIMITED

Company number 00182954

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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)
14 Jun 2019	TM02	Termination of appointment of Joanne Collinson as a secretary on 10 June 2019	View PDF Termination of appointment of Joanne Collinson as a secretary on 10 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AP03	Appointment of Mr Terence Alexander Williams as a secretary on 10 June 2019	View PDF Appointment of Mr Terence Alexander Williams as a secretary on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP03	Appointment of Ms Joanne Collinson as a secretary on 4 April 2019	View PDF Appointment of Ms Joanne Collinson as a secretary on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM02	Termination of appointment of John Ambler Harris as a secretary on 4 April 2019	View PDF Termination of appointment of John Ambler Harris as a secretary on 4 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	TM01	Termination of appointment of John Ambler Harris as a director on 4 April 2019	View PDF Termination of appointment of John Ambler Harris as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
11 Oct 2018	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 - 30 pages (30 pages)
06 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 9 pages (9 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
07 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 11 pages (11 pages)
14 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
30 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 656,087	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 656,087 - link opens in a new window - 12 pages (12 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 656,087	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 656,087 - link opens in a new window - 13 pages (13 pages)
05 Aug 2014	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 656,087.00	View PDF Cancellation of shares. Statement of capital on 6 June 2014 GBP 656,087.00 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
18 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	View PDF Annual return made up to 5 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 - link opens in a new window - 13 pages (13 pages)
18 Sep 2013	CH01	Director's details changed for John Ambler Harris on 1 February 2013	View PDF Director's details changed for John Ambler Harris on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH03	Secretary's details changed for John Ambler Harris on 1 February 2013	View PDF Secretary's details changed for John Ambler Harris on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Harry Alexander Badham on 1 February 2013	View PDF Director's details changed for Mr Harry Alexander Badham on 1 February 2013 - link opens in a new window - 2 pages (2 pages)

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HELIPEBS (HOLDINGS) LIMITED

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