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HELIX RENEWABLE ENERGY SERVICES LTD

Company number 13901039

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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)
11 Nov 2024 TM01 Termination of appointment of Philip John Nelson as a director on 4 November 2024
18 Jul 2024 TM01 Termination of appointment of Shaun Williams as a director on 18 July 2024
22 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
12 Jan 2024 AA Unaudited abridged accounts made up to 28 February 2023
10 Jan 2024 AP01 Appointment of Mr Philip John Nelson as a director on 1 January 2024
09 Jan 2024 AP01 Appointment of Mr Shaun Williams as a director on 1 January 2024
27 Nov 2023 AD01 Registered office address changed from 42 Craneswater Avenue Southsea Hampshire PO4 0PB England to Brookfield Lavant Chichester PO18 0BH on 27 November 2023
26 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2023 CS01 Confirmation statement made on 7 February 2023 with updates
14 Jul 2022 CH01 Director's details changed for Mr Daniel Marc O'hara on 1 July 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 2
14 Jul 2022 CERTNM Company name changed helix ev LTD\certificate issued on 14/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
15 Mar 2022 AD01 Registered office address changed from Greyfriars House Sidings Court Doncaster South Yorkshire DN4 5NU England to 42 Craneswater Avenue Southsea Hampshire PO4 0PB on 15 March 2022
08 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-08
  • GBP 1