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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)
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 90
17 Mar 2014 TM02 Termination of appointment of Amanda Tombs as a secretary
17 Mar 2014 TM01 Termination of appointment of Amanda Tombs as a director
17 Mar 2014 AP03 Appointment of Mr Stephen Paul Thomas as a secretary
17 Mar 2014 AP01 Appointment of Mr Stephen Paul Thomas as a director
12 Nov 2013 AA Full accounts made up to 31 May 2013
30 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 90
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Nov 2012 AA Full accounts made up to 31 May 2012
03 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Apr 2012 AA Full accounts made up to 31 May 2011
15 Nov 2011 AP01 Appointment of Mr Malcolm Peter Humphries as a director
19 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 May 2010
12 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Mrs Amanda Jayne Tombs as a director
24 May 2010 AP03 Appointment of Mrs Amanda Jayne Tombs as a secretary
20 May 2010 AP01 Appointment of Mr Timothy Andrew Wakeman as a director
17 May 2010 TM02 Termination of appointment of Helen Leivers as a secretary
17 May 2010 TM01 Termination of appointment of Helen Leivers as a director
12 Feb 2010 AA Full accounts made up to 31 May 2009