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HELIOCOR LTD

Company number 09195481

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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)
05 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	PSC01	Notification of Vikas Shrinath Tripathi as a person with significant control on 29 August 2017	View PDF Notification of Vikas Shrinath Tripathi as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mr Vikas Shrinath Tripathi as a director on 30 August 2017	View PDF Appointment of Mr Vikas Shrinath Tripathi as a director on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CH01	Director's details changed for Mr Owen Alexander James Hall on 30 August 2017	View PDF Director's details changed for Mr Owen Alexander James Hall on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC04	Change of details for Mr Owen Alexander James Hall as a person with significant control on 29 August 2017	View PDF Change of details for Mr Owen Alexander James Hall as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AD01	Registered office address changed from 44 Broadway Stratford London E15 1XH to 25 Canada Square Canary Wharf London E14 5LB on 21 August 2017	View PDF Registered office address changed from 44 Broadway Stratford London E15 1XH to 25 Canada Square Canary Wharf London E14 5LB on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	PSC04	Change of details for Mr Owen Alexander James Hall as a person with significant control on 21 August 2017	View PDF Change of details for Mr Owen Alexander James Hall as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2017	MR01	Registration of charge 091954810001, created on 11 April 2017	View PDF Registration of charge 091954810001, created on 11 April 2017 - link opens in a new window - 22 pages (22 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 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 - 9 pages (9 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	CERTNM	Company name changed necsia uk LTD\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed necsia uk LTD\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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