- Company Overview for HELIX MIDCO LIMITED (07428762)
- Filing history for HELIX MIDCO LIMITED (07428762)
- People for HELIX MIDCO LIMITED (07428762)
- Charges for HELIX MIDCO LIMITED (07428762)
- More for HELIX MIDCO LIMITED (07428762)
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
|
|
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
|
|
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
|
|
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 |