- Company Overview for HELIRIG LIMITED (06269640)
- Filing history for HELIRIG LIMITED (06269640)
- People for HELIRIG LIMITED (06269640)
- More for HELIRIG LIMITED (06269640)
| 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) |
|---|---|---|---|
| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 20 May 2015 | AD01 | Registered office address changed from Festival House 39 Oxford Street Newbury Berkshire RG14 1JG to Liberty House Greenham Business Park Newbury RG19 6HS on 20 May 2015 | |
| 17 Jul 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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| 28 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 20 August 2013
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| 20 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 20 August 2013
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| 20 Aug 2013 | SH03 | Purchase of own shares. | |
| 20 Aug 2013 | SH03 | Purchase of own shares. | |
| 08 Aug 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 28 Jan 2013 | TM02 | Termination of appointment of Callum Dick as a secretary | |
| 28 Jan 2013 | TM01 | Termination of appointment of Callum Dick as a director | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 05 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 09 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 07 Apr 2008 | 225 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 | |
| 07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from 9 charlton park gate cheltenham gloucestershire GL53 7DJ |