Advanced company searchLink opens in new window

HELIOFFSHORE LIMITED

Company number 08938559

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 Jun 2018 TM01 Termination of appointment of Andrea Cicero as a director on 25 June 2018
29 Jun 2018 AP01 Appointment of Mr David Frank Plester as a director on 25 June 2018
19 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
19 Mar 2018 AP03 Appointment of Mrs Gillian Furlong as a secretary on 5 March 2018
26 Feb 2018 TM02 Termination of appointment of Katherine Hamblin as a secretary on 23 February 2018
09 Feb 2018 CH01 Director's details changed for General Rt Tan Sri Muhammad Ismail Jamaluddin on 1 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Christopher Scott Bradshaw on 1 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Karl Stephen Fessenden on 1 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Jonathan Baliff on 1 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Josiah Kyomnom Choms on 1 February 2018
08 Feb 2018 CH01 Director's details changed for Mr William Edmonds Chiles on 1 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Lance Frank Bospflug on 1 February 2018
08 Feb 2018 CH03 Secretary's details changed for Miss Katherine Hamblin on 1 February 2018
04 Nov 2017 AD01 Registered office address changed from 10 Greycoat Place London SW1P 1SB to 7 Henrietta Street London WC2E 8PS on 4 November 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
24 Mar 2017 AP01 Appointment of Mr Lance Frank Bospflug as a director on 8 March 2017
23 Mar 2017 TM01 Termination of appointment of Alton Anthony Gonsoulin, Jr as a director on 8 March 2017
22 Nov 2016 AP03 Appointment of Miss Katherine Hamblin as a secretary on 31 October 2016
22 Nov 2016 TM02 Termination of appointment of John Teasdale Black as a secretary on 31 October 2016
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AP01 Appointment of Mr Andrea Cicero as a director on 1 April 2016
06 May 2016 TM01 Termination of appointment of William Tame as a director on 1 April 2016
04 Apr 2016 AR01 Annual return made up to 13 March 2016 no member list
05 Jun 2015 AP01 Appointment of Mr Josiah Kyomnom Choms as a director on 9 May 2015