BOC HELEX

Company number 00893949

Date	Type	Description	View / Download
04 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(6 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/01/2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	(1 page)
08 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest authorised 17/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
08 Jan 2019	CC04	Statement of company's objects	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Benjamin Patterson as a director on 7 September 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(248 pages)
26 May 2018	AP01	Appointment of Julian Michael Bland as a director on 17 May 2018	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/03/2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(5 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company at the date hereof be and is hereby reduced by the sum of USD190,000,000 and vthat such amount be credited to the company's profit and loss account 06/12/2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(242 pages)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(7 pages)
17 Nov 2016	AA	Full accounts made up to 31 December 2015	(286 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 40,000 USD 1,290,364,759	(11 pages)
15 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 14 December 2015	(2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC increased 26/10/2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(306 pages)
29 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 40,000 USD 490,364,759	(9 pages)