HELCON LIMITED

Company number 02270606

Date	Type	Description	View / Download
22 Sep 2016	TM01	Termination of appointment of Christopher Peter Alan Ward as a director on 17 August 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Simon John Quayle as a director on 17 August 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Brian Bickell as a director on 17 August 2016	(1 page)
22 Sep 2016	TM02	Termination of appointment of Penelope Ruth Thomas as a secretary on 17 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Thomas James Chisnell Welton as a director on 11 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Christopher Peter Alan Ward as a director on 11 August 2016	(2 pages)
11 Aug 2016	AP03	Appointment of Ms Penelope Ruth Thomas as a secretary on 11 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Simon John Quayle as a director on 11 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Brian Bickell as a director on 11 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Moosa Zaroovabeli as a director on 11 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Anthony Harvey Finn as a director on 11 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Eliot Hugh Feingold as a director on 11 August 2016	(1 page)
11 Aug 2016	TM02	Termination of appointment of Moosa Zaroovabeli as a secretary on 11 August 2016	(1 page)
08 Aug 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
19 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Feb 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Feb 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(7 pages)
28 Jan 2016	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
28 Jan 2016	MR05	All of the property or undertaking has been released from charge 5	(3 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
03 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(7 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(7 pages)

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