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HELIOS SYSTEMS LTD

Company number 09189820

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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)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 5	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 5 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	MR01	Registration of charge 091898200001, created on 9 September 2015	View PDF Registration of charge 091898200001, created on 9 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AP01	Appointment of Mr Richard Paul Hewitson as a director on 17 July 2015	View PDF Appointment of Mr Richard Paul Hewitson as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	TM01	Termination of appointment of Richard Paul Hewitson as a director on 17 July 2015	View PDF Termination of appointment of Richard Paul Hewitson as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 4 June 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 4 June 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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