HELIWORK (SERVICES) LIMITED

Company number 01948441

Date	Type	Description	View / Download
29 Jun 2017	PSC02	Notification of Mro Logistics Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
29 Jun 2017	CH01	Director's details changed for Marc-Anton Antonio Corominas Arque on 2 October 2009	(2 pages)
29 Jun 2017	CH03	Secretary's details changed for Mrs Carmen Corominas Arque on 11 October 2013	(1 page)
14 Feb 2017	SH19	Statement of capital on 14 February 2017 GBP 10	(3 pages)
31 Jan 2017	SH20	Statement by Directors	(1 page)
31 Jan 2017	CAP-SS	Solvency Statement dated 30/12/16	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 986,206	(5 pages)
28 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	(1 page)
29 Apr 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
08 Apr 2016	MR01	Registration of charge 019484410007, created on 8 April 2016	(13 pages)
30 Nov 2015	MR01	Registration of charge 019484410006, created on 30 November 2015	(25 pages)
29 Oct 2015	MR04	Satisfaction of charge 019484410004 in full	(1 page)
10 Sep 2015	MR01	Registration of charge 019484410005, created on 10 September 2015	(23 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 986,206	(5 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Feb 2015	CH01	Director's details changed for Marc-Anton Antonio Corominas Arque on 10 February 2015	(2 pages)
03 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 986,206	(5 pages)
02 Jul 2014	AD02	Register inspection address has been changed	(1 page)
21 Oct 2013	MR01	Registration of charge 019484410004	(24 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)