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HELEC LTD

Company number 07041090

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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)
07 Nov 2014 AD02 Register inspection address has been changed to Holly Cottage over Lane Almondsbury Bristol BS32 4DF
07 Nov 2014 AD03 Register(s) moved to registered inspection location Holly Cottage over Lane Almondsbury Bristol BS32 4DF
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 300
20 Sep 2013 TM01 Termination of appointment of David Macpherson as a director
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
16 Nov 2010 AP01 Appointment of Mr David Lindsay Macpherson as a director
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 300
09 Nov 2009 CH01 Director's details changed for Ashley Grist on 2 November 2009
09 Nov 2009 CH01 Director's details changed for Richard Kingcott on 2 November 2009
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted