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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)
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 288c Director's particulars changed
31 Mar 2004 288c Secretary's particulars changed
31 Mar 2004 288c Director's particulars changed
08 Jan 2004 288c Director's particulars changed
10 Nov 2003 363a Return made up to 28/10/03; no change of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
12 Jul 2003 288c Secretary's particulars changed
06 Mar 2003 288a New director appointed
25 Feb 2003 288b Director resigned
01 Nov 2002 363a Return made up to 28/10/02; no change of members
03 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 288c Director's particulars changed
02 Jan 2002 288c Director's particulars changed
14 Dec 2001 155(6)a Declaration of assistance for shares acquisition
03 Nov 2001 363a Return made up to 28/10/01; full list of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
07 Nov 2000 363a Return made up to 28/10/00; no change of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
03 Nov 1999 363a Return made up to 28/10/99; no change of members
01 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jun 1999 395 Particulars of mortgage/charge
16 May 1999 155(6)a Declaration of assistance for shares acquisition