- Company Overview for HELIOPS LIMITED (05657136)
- Filing history for HELIOPS LIMITED (05657136)
- People for HELIOPS LIMITED (05657136)
- More for HELIOPS LIMITED (05657136)
| 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) |
|---|---|---|---|
| 06 Jan 2016 | TM01 | Termination of appointment of Rachel Anne Howell as a director on 6 January 2016 | |
| 06 Jan 2016 | TM02 | Termination of appointment of Leigh Curtis Howell as a secretary on 6 January 2016 | |
| 06 Jan 2016 | AP01 | Appointment of Mr Leigh Howell as a director on 6 January 2016 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 15 Oct 2012 | AD01 | Registered office address changed from 53 Ribston Close, Duke's Meadow Banbury Oxfordshire OX16 1AW on 15 October 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 28 Dec 2011 | CH03 | Secretary's details changed for Leigh Curtis Howell on 19 December 2011 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Dec 2009 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 27 Dec 2009 | CH01 | Director's details changed for Rachel Anne Howell on 19 December 2009 | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Dec 2008 | 363a | Return made up to 19/12/08; full list of members | |
| 27 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Dec 2007 | 288c | Secretary's particulars changed | |
| 20 Dec 2007 | 363a | Return made up to 19/12/07; full list of members | |
| 20 Dec 2007 | 190 | Location of debenture register | |
| 20 Dec 2007 | 353 | Location of register of members |