Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HELUKABEL (UK) LIMITED

Company number 02997972

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2014 AD01 Registered office address changed from 105 St Peters Street St Albans Hertfordshire AL1 3EJ on 23 April 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 25,000
12 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
20 Sep 2013 AP01 Appointment of Adam Parry as a director
30 Jul 2013 CERTNM Company name changed helucable (U.K.) LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution
20 Jun 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
13 May 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 05/12/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 05/12/07; full list of members
16 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 05/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/01/07
03 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
03 Aug 2006 AA Total exemption full accounts made up to 31 December 2004
15 Jun 2006 363s Return made up to 05/12/05; full list of members
13 Jun 2006 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2005 363s Return made up to 05/12/04; full list of members