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HELIX MIDCO LIMITED

Company number 07428762

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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)
08 Nov 2024 RP04AP01 Second filing for the appointment of Mr Siôn Laurence Jones as a director
07 Aug 2024 AA Full accounts made up to 31 March 2024
02 May 2024 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024
25 Mar 2024 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
04 Mar 2024 CH01 Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
10 Nov 2023 AP03 Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
04 Jul 2023 AA Full accounts made up to 31 March 2023
18 May 2023 TM02 Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
06 Oct 2022 AP01 Appointment of Mr Patrick Thomas Robson as a director on 22 September 2022
06 Oct 2022 TM01 Termination of appointment of Patrick Thomas Robson as a director on 12 June 2019
30 Sep 2022 TM01 Termination of appointment of Olivier-Marie Henri Racine as a director on 22 September 2022
11 Jul 2022 AA Full accounts made up to 31 March 2022
04 Jul 2022 AP01 Appointment of Mr Michael Peter Francis Osborne as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of David John Harding as a director on 1 July 2022
27 Apr 2022 TM01 Termination of appointment of Andrew Brian Deacon as a director on 10 March 2022
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
07 Jul 2021 AA Full accounts made up to 31 March 2021
15 Jun 2021 TM01 Termination of appointment of Scott Springett as a director on 11 June 2021
15 Jun 2021 AP01 Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021
15 Jun 2021 AP01 Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021
15 Jun 2021 TM01 Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021
30 Nov 2020 AA Full accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates