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HELIOS ENERGIA LIMITED

Company number 08273074

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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)
10 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with no updates	View PDF Confirmation statement made on 19 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2016	TM01	Termination of appointment of Philip George Edwards as a director on 10 May 2016	View PDF Termination of appointment of Philip George Edwards as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	CH01	Director's details changed for Florencio Cabrera on 1 March 2015	View PDF Director's details changed for Florencio Cabrera on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 50 Marshall Street Folkestone Kent CT19 6ES on 25 November 2015	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 50 Marshall Street Folkestone Kent CT19 6ES on 25 November 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 1,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
22 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AP03	Appointment of Mr Florencio Cabrera Fernandez as a secretary	View PDF Appointment of Mr Florencio Cabrera Fernandez as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of William Ritchie as a director	View PDF Termination of appointment of William Ritchie as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM02	Termination of appointment of William Ritchie as a secretary	View PDF Termination of appointment of William Ritchie as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP01	Appointment of Mr Phillip George Edwards as a director	View PDF Appointment of Mr Phillip George Edwards as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AP03	Appointment of Mr William James Ritchie as a secretary	View PDF Appointment of Mr William James Ritchie as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP01	Appointment of Mr William James Ritchie as a director	View PDF Appointment of Mr William James Ritchie as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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HELIOS ENERGIA LIMITED

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