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HELIUM RESOURCES LIMITED

Company number 07775596

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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)
28 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
29 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
29 Sep 2017 PSC07 Cessation of Christopher John Matchette-Downes as a person with significant control on 9 August 2017
29 Sep 2017 PSC01 Notification of Neil Ritson as a person with significant control on 9 August 2017
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 100
08 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
04 Jun 2017 AP01 Appointment of Mr Christopher David Atkinson as a director on 17 April 2017
20 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Mar 2016 TM01 Termination of appointment of Stuart John Lawrenson as a director on 26 February 2016
01 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
26 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
26 Sep 2015 CH01 Director's details changed for Mr Christopher John Matchette-Downes on 17 December 2014
17 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
17 Dec 2014 AD01 Registered office address changed from 43 High Street Marlow Buckinghamshire SL7 1BA to Cedar House Glade Road Marlow Buckinghamshire SL7 1DQ on 17 December 2014
22 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
04 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)