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HELIX UK LIMITED

Company number 02984555

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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)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
09 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
06 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2017	SH19	Statement of capital on 6 December 2017 GBP 100,000	View PDF Statement of capital on 6 December 2017 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	CAP-SS	Solvency Statement dated 17/11/17	View PDF Solvency Statement dated 17/11/17 - link opens in a new window - 1 page (1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
05 May 2017	AP01	Appointment of Thomas Jeremy Taylor as a director on 28 March 2017	View PDF Appointment of Thomas Jeremy Taylor as a director on 28 March 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2017	TM01	Termination of appointment of John Garrett Byrne as a director on 28 March 2017	View PDF Termination of appointment of John Garrett Byrne as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	TM01	Termination of appointment of Robert Kesselring as a director on 1 August 2016	View PDF Termination of appointment of Robert Kesselring as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
20 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,885,000	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,885,000 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
09 Apr 2015	TM01	Termination of appointment of Ian Mctigue as a director on 18 March 2015	View PDF Termination of appointment of Ian Mctigue as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,885,000	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,885,000 - link opens in a new window - 8 pages (8 pages)
28 Oct 2014	AD02	Register inspection address has been changed from Suffolk House Civic Drive Ipswich Suffolk IP1 2AN to Brooke Lawrance House Civic Drive Ipswich IP1 2AN	View PDF Register inspection address has been changed from Suffolk House Civic Drive Ipswich Suffolk IP1 2AN to Brooke Lawrance House Civic Drive Ipswich IP1 2AN - link opens in a new window - 1 page (1 page)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
25 Mar 2014	AD01	Registered office address changed from 1 Aldgate London EC3N 1RE on 25 March 2014	View PDF Registered office address changed from 1 Aldgate London EC3N 1RE on 25 March 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,885,000	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,885,000 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Nov 2013	CH01	Director's details changed for Sylvain Villeroy De Galhau on 28 October 2013	View PDF Director's details changed for Sylvain Villeroy De Galhau on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Mr John Garrett Byrne on 28 October 2013	View PDF Director's details changed for Mr John Garrett Byrne on 28 October 2013 - link opens in a new window - 2 pages (2 pages)

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