HELIER SCIENTIFIC LIMITED

Company number 05158138

Date	Type	Description	View / Download
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 1	(3 pages)
01 Sep 2017	PSC07	Cessation of Richard Henry Sammons as a person with significant control on 22 August 2017	(1 page)
07 Jul 2017	PSC01	Notification of Richard Sammons as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Mark Dockrell as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Robert Price as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
18 Apr 2017	AP01	Appointment of Mr Simon Packer as a director on 14 March 2017	(2 pages)
10 Apr 2017	AP03	Appointment of Ms Helen Margaret Green as a secretary on 14 March 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Graham Morrow as a director on 14 March 2017	(1 page)
08 Feb 2017	AP01	Appointment of Dr Jonathan Tat Chee Kwan as a director on 6 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Professor Robert Graham Price as a director on 6 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Miss Helen Margaret Green as a director on 6 October 2016	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
22 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1	(7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
05 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(5 pages)
19 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 1	(5 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
30 Jul 2013	TM02	Termination of appointment of Patricia Godden as a secretary	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(6 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
27 Jul 2012	TM01	Termination of appointment of Peter Simpson as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)