Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HELIOS ENERGIA LIMITED

Company number 08273074

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2020 TM01 Termination of appointment of Ian Macdonald Qc as a director on 25 July 2020
25 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 1,124,434.86
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 July 2020
  • GBP 1,121,349
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
22 Jun 2020 TM01 Termination of appointment of Jacqueline Elizabeth Meade as a director on 22 June 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
08 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
08 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 1,060,500
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 870,000
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 January 2020
  • GBP 840,000
02 Jan 2020 AP01 Appointment of Mr Hector Pereda Rodriguez as a director on 31 December 2019
25 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 840,000
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 810,000
22 Feb 2019 AP01 Appointment of Mrs Jacqueline Elizabeth Meade as a director on 20 February 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 510,000
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 424,190.7
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 370,518