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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)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 1,885,000	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 1,885,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 1,635,000	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 1,635,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AD01	Registered office address changed from 140 Fenchurch Street London EC3M 6BL on 20 June 2013	View PDF Registered office address changed from 140 Fenchurch Street London EC3M 6BL on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,635,000	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 1,635,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AP01	Appointment of Mr John Garrett Byrne as a director	View PDF Appointment of Mr John Garrett Byrne as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	CH01	Director's details changed for Sylvain Villeroy De Galhau on 31 October 2012	View PDF Director's details changed for Sylvain Villeroy De Galhau on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Robert Kesselring on 31 October 2012	View PDF Director's details changed for Robert Kesselring on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Ian Mctigue on 31 October 2012	View PDF Director's details changed for Ian Mctigue on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
08 Mar 2012	TM01	Termination of appointment of Paul Crayk as a director	View PDF Termination of appointment of Paul Crayk as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of David Pearson as a director	View PDF Termination of appointment of David Pearson as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 1,435,000	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 1,435,000 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 785,000.00	View PDF Statement of capital following an allotment of shares on 25 July 2011 GBP 785,000.00 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
12 Aug 2010	TM01	Termination of appointment of Colin Andrews as a director	View PDF Termination of appointment of Colin Andrews as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 535,000	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 535,000 - link opens in a new window - 7 pages (7 pages)
15 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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