BLUE HELIX LIMITED

Company number 04836349

Date	Type	Description	View / Download
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
20 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for nigel palmer	(5 pages)
19 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for steven westbrook	(5 pages)
19 May 2016	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification second filed AP03 for steven westbrook	(5 pages)
17 May 2016	AD01	Registered office address changed from South Corner Old Brighton Road Crawley West Sussex RH11 0PH to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 17 May 2016	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 8 in full	(2 pages)
20 Apr 2016	MR04	Satisfaction of charge 7 in full	(1 page)
29 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for david robinson	(4 pages)
29 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for daniel hall	(4 pages)
29 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for colin ryall	(4 pages)
29 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for steven spice	(4 pages)
29 Mar 2016	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for janine ryall	(4 pages)
01 Dec 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 20	(6 pages)
08 Oct 2015	ANNOTATION	Rectified TM01 was removed from the public register on 04/01/2016 as it was invalid or ineffective.
08 Oct 2015	ANNOTATION	Rectified TM01 was removed from the public register on 04/01/2016 as it was invalid or ineffective.
08 Oct 2015	ANNOTATION	Rectified TM01 was removed from the public register on 04/01/2016 as it was invalid or ineffective.
07 Oct 2015	TM01	Termination of appointment of Steven Spice as a director on 31 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/03/2016	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Colin Ryall as a director on 31 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/03/2016	(2 pages)
07 Oct 2015	TM01	Termination of appointment of David John Robinson as a director on 31 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/03/2016	(2 pages)
07 Oct 2015	AP03	Appointment of Mr Steven Westbrook as a secretary on 31 July 2015 ANNOTATION Clarification a second filed AP03 was registered on 19/05/2016	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Janine Ryall as a secretary on 31 July 2015 ANNOTATION Clarification a second filed TM02 was registered on 29/03/2016	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Daniel Hall as a director on 31 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/03/2016	(2 pages)

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