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HELLENIC SYSTEMS HOLDINGS LIMITED

Company number 03996991

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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 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 200
08 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-22
08 Jun 2018 CONNOT Change of name notice
31 May 2018 PSC04 Change of details for Mr Terry Patrick Carter as a person with significant control on 21 May 2018
31 May 2018 PSC04 Change of details for Mrs Pauline Frances Carter as a person with significant control on 21 May 2018
31 May 2018 SH01 Statement of capital following an allotment of shares on 20 May 2018
  • GBP 100
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
10 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10
23 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
28 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
20 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
17 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10
28 May 2013 AA Accounts for a dormant company made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 October 2010
24 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009