HELANDER PRECISION ENGINEERING LIMITED
Company number 02739330
- Company Overview for HELANDER PRECISION ENGINEERING LIMITED (02739330)
- Filing history for HELANDER PRECISION ENGINEERING LIMITED (02739330)
- People for HELANDER PRECISION ENGINEERING LIMITED (02739330)
- Charges for HELANDER PRECISION ENGINEERING LIMITED (02739330)
- More for HELANDER PRECISION ENGINEERING LIMITED (02739330)
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) |
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29 Nov 2019 | MR01 | Registration of charge 027393300008, created on 27 November 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of William Stuart Nash as a director on 9 September 2019 | |
15 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
07 Aug 2019 | TM01 | Termination of appointment of Andrew Theodore Holt as a director on 1 August 2019 | |
09 Nov 2018 | AA | Full accounts made up to 31 May 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
03 May 2018 | AP03 | Appointment of Mr Richard Mark Stevens as a secretary on 2 May 2018 | |
02 May 2018 | TM01 | Termination of appointment of Stephen Paul Thomas as a director on 2 May 2018 | |
02 May 2018 | TM02 | Termination of appointment of Stephen Paul Thomas as a secretary on 2 May 2018 | |
06 Mar 2018 | AA | Full accounts made up to 31 May 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
01 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Jonathan Cave as a director on 31 December 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Andrew Theodore Holt as a director on 1 November 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Richard Benjamin Travers as a director on 1 November 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
03 Mar 2016 | AA | Full accounts made up to 31 May 2015 | |
03 Dec 2015 | AP01 | Appointment of Mr William Stuart Nash as a director on 2 December 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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24 Aug 2015 | CH01 | Director's details changed for Mr Jonathan Cave on 30 April 2015 | |
26 Jul 2015 | TM01 | Termination of appointment of Malcolm Peter Humphries as a director on 16 July 2015 | |
06 May 2015 | TM01 | Termination of appointment of Timothy Andrew Wakeman as a director on 5 April 2015 | |
16 Jan 2015 | AA | Full accounts made up to 31 May 2014 | |
06 Jan 2015 | AP01 | Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 | |
06 Jan 2015 | TM01 | Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014 |