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HELIPEBS CONTROLS LIMITED

Company number 00947282

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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)
23 May 2018 TM01 Termination of appointment of Ronald Justinian Tyler as a director on 31 March 2018
24 Apr 2018 CH01 Director's details changed for Mr Eoin Joseph O'neil on 24 April 2018
12 Dec 2017 AA Full accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
18 May 2017 TM01 Termination of appointment of Andrew Nicholas Hopcraft as a director on 31 March 2017
21 Oct 2016 AA Full accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
24 Dec 2015 AP01 Appointment of Mr Eoin Joseph O'neil as a director on 10 November 2015
24 Dec 2015 AP01 Appointment of Mr Ross Noden Cole as a director on 10 November 2015
24 Dec 2015 AP01 Appointment of Mr Andrew Nicholas Hopcraft as a director on 1 June 2015
24 Dec 2015 TM01 Termination of appointment of John Harry Anderton as a director on 24 December 2015
14 Nov 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 80,000
05 Mar 2015 TM01 Termination of appointment of Ian Yemm as a director on 31 December 2014
23 Sep 2014 AA Full accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 80,000
20 Nov 2013 AA Full accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 80,000
13 Sep 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mister Geoffrey Francis Davis on 20 August 2010