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HELANDER PRECISION ENGINEERING LIMITED

Company number 02739330

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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)
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
  • GBP 90
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