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HELIUM ONE GLOBAL LTD

Company number FC038827

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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)
20 Jan 2025 OSTM01 Termination of appointment of Russel Edwin Swarts as a director on 4 November 2024
04 Dec 2024 OSCH03 Director's details changed for James Nicholas Smith on 4 November 2024
04 Dec 2024 OSCH03 Director's details changed for Mr Nigel Andrew Friend on 4 November 2024
04 Dec 2024 OSCH03 Director's details changed for Sarah Cope on 4 November 2024
04 Dec 2024 OSCH03 Director's details changed for Mrs Lorna Victoria Blaisse on 4 November 2024
04 Dec 2024 OSCH03 Director's details changed for Graham John Jacobs on 4 November 2024
20 Oct 2023 OSCH03 Director's details changed for Mr Nigel Andrew Friend on 8 September 2023
20 Oct 2023 OSAP01 Appointment of Graham John Jacobs as a director on 18 September 2023
20 Oct 2023 OSCH03 Director's details changed for Lorna Victoria Blaisse on 18 September 2023
20 Oct 2023 OSAP05 Appointment of Graham John Jacobs as a person authorised to represent UK establishment BR023922 on 18 September 2023.
20 Oct 2023 OSCH03 Director's details changed for Russel Edwin Swarts on 18 September 2023
20 Oct 2023 OSCH03 Director's details changed for James Nicholas Smith on 18 September 2023
20 Oct 2023 OSCH03 Director's details changed for Sarah Cope on 18 September 2023
07 Sep 2023 OSCH03 Director's details changed for Mr Nigel Andrew Friend on 3 August 2023
07 Sep 2023 OSTM01 Termination of appointment of John Ian Stalker as a director on 31 July 2023
07 Sep 2023 OSCH03 Director's details changed for Mr James Nicholas Smith on 3 August 2023
07 Sep 2023 OSTM01 Termination of appointment of Robin Jonathan Eckford Birchall as a director on 3 August 2023
07 Sep 2023 OSCH03 Director's details changed for Russel Edwin Swarts on 3 August 2023
07 Sep 2023 OSCH03 Director's details changed for Lorna Victoria Blaisse on 3 August 2023
07 Sep 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023922 Person Authorised to Represent terminated 31/07/2023 john ian stalker
07 Sep 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023922 Person Authorised to Represent terminated 03/08/2023 robin jonathan eckford birchall
07 Sep 2023 OSCH03 Director's details changed for Mrs Sarah Cope on 3 August 2023
13 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
05 Apr 2023 OSTM01 Termination of appointment of David James Minchin as a director on 8 February 2023
05 Apr 2023 OSCH03 Director's details changed for Robin Jonathan Eckford Birchall on 23 February 2023