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HELIOS TECHNOLOGY LIMITED

Company number 03257217

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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)
22 Nov 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 4,212
29 Oct 2013 AD04 Register(s) moved to registered office address
29 Aug 2013 CH01 Director's details changed for Dr Michael Graham Shorthose on 29 August 2013
29 Aug 2013 CH01 Director's details changed for Dr Michael Graham Shorthose on 29 August 2013
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
09 May 2013 CH01 Director's details changed for Cederic Barbier on 9 May 2013
11 Feb 2013 SH06 Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 4,212
11 Feb 2013 SH03 Purchase of own shares.
08 Feb 2013 AD03 Register(s) moved to registered inspection location
08 Feb 2013 CC04 Statement of company's objects
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013 AD02 Register inspection address has been changed
07 Feb 2013 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary
06 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Feb 2013 AP01 Appointment of Frederic Jacquet as a director
04 Feb 2013 AP01 Appointment of Cederic Barbier as a director
04 Feb 2013 AP01 Appointment of Frederic Eric Henri Mariano Nicolon as a director
01 Feb 2013 TM01 Termination of appointment of Andrew Sage as a director
01 Feb 2013 TM02 Termination of appointment of Dominique Phippen as a secretary
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2012 122 Conve
18 Dec 2012 MISC 88(2) Dated 20/07/2007
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association