HELIWORK (SERVICES) LIMITED

Company number 01948441

Date	Type	Description	View / Download
14 Oct 2013	AP03	Appointment of Mrs Carmen Corominas Arque as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 14 October 2013	(1 page)
14 Oct 2013	TM01	Termination of appointment of Aurelio Martinez Pillet as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of James Drummond as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of Andrea Cicero as a director	(1 page)
14 Oct 2013	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
11 Oct 2013	CERTNM	Company name changed inaer maintenance uk LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2013	AA	Accounts made up to 31 December 2012	(20 pages)
19 Jul 2013	CH01	Director's details changed for Marc-Anton Corominas Arque on 19 July 2013	(2 pages)
28 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(7 pages)
21 Feb 2013	TM01	Termination of appointment of Jose Caparroz as a director	(1 page)
08 Jan 2013	CH01	Director's details changed for Marc-Anton Corominas Arque on 28 December 2012	(2 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(19 pages)
12 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(8 pages)
12 Jul 2012	AP01	Appointment of Mr James Edward Macgregor Drummond as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Jorge Diaz-Crespo Cardona as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Luis Minano Sanvalero as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(9 pages)
06 Jun 2011	AA	Accounts made up to 31 December 2010	(19 pages)
31 Mar 2011	AP01	Appointment of Jose Caparroz as a director	(2 pages)
01 Sep 2010	CH01	Director's details changed for Marc-Anton Corominas Arque on 1 September 2010	(2 pages)
04 Aug 2010	AA	Accounts made up to 31 December 2009	(22 pages)
25 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
04 Dec 2009	SH19	Statement of capital on 4 December 2009 GBP 986,206	(4 pages)
04 Dec 2009	SH20	Statement by directors	(1 page)

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