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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)
23 Aug 2016 AP01 Appointment of Mr David Mark Stanton as a director on 15 June 2016
23 Aug 2016 TM01 Termination of appointment of John James Mcmanus as a director on 15 June 2016
23 Aug 2016 TM01 Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016
13 Jul 2016 AA Full accounts made up to 31 March 2016
15 Dec 2015 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015
15 Dec 2015 AP01 Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015
15 Dec 2015 TM01 Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015
24 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
22 Sep 2015 AP01 Appointment of Mr John Hamilton Ainsworth Curley as a director on 19 September 2015
15 Jul 2015 AA Full accounts made up to 31 March 2015
10 Jul 2015 AP01 Appointment of Mr Eric Vernon Hargrave as a director
10 Jul 2015 AP01 Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015
02 Jul 2015 TM01 Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015
02 Jul 2015 TM01 Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015
04 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 3 March 2015
04 Mar 2015 CH01 Director's details changed for Mr John James Mcmanus on 3 March 2015
26 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
27 Jun 2014 AA Full accounts made up to 31 March 2014
25 Feb 2014 CH01 Director's details changed for Mr Richard Ernest Gooding on 1 December 2013
07 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
06 Nov 2013 CH01 Director's details changed for Mr Richard Ernest Gooding on 1 July 2013
15 Sep 2013 AP01 Appointment of Mr Philippe Anastase Busslinger as a director
15 Sep 2013 TM01 Termination of appointment of Sebastien Sherman as a director
20 Jun 2013 AA Full accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders