- Company Overview for HELIOS TECHNOLOGY LIMITED (03257217)
- Filing history for HELIOS TECHNOLOGY LIMITED (03257217)
- People for HELIOS TECHNOLOGY LIMITED (03257217)
- Charges for HELIOS TECHNOLOGY LIMITED (03257217)
- More for HELIOS TECHNOLOGY LIMITED (03257217)
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) |
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01 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
20 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
30 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
19 Sep 2018 | AP01 | Appointment of Dr Claire Marie Davies as a director on 12 September 2018 | |
18 Sep 2018 | AP01 | Appointment of Mr Mark Scott as a director on 12 September 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Michael Graham Shorthose as a director on 7 September 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Nicholas Robin Mcfarlane as a director on 7 September 2018 | |
07 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
18 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
13 Feb 2017 | CH01 | Director's details changed for Mr Nicholas Robin Mcfarlane on 1 January 2017 | |
13 Feb 2017 | CH01 | Director's details changed for Mr Nicholas Robin Mcfarlane on 1 January 2017 | |
10 Feb 2017 | CH01 | Director's details changed for Dr Michael Graham Shorthose on 1 January 2017 | |
13 Oct 2016 | AD02 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | |
06 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
27 Sep 2016 | CH04 | Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of Frederic Jacquet as a director on 20 June 2016 | |
20 Sep 2016 | AP01 | Appointment of Ms Marion Glaize as a director on 20 June 2016 | |
21 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
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29 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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27 Mar 2014 | AA | Accounts for a small company made up to 30 September 2013 |