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HELIX ROBOTICS SOLUTIONS LIMITED

Company number SC210524

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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)
13 Sep 2017 AP01 Appointment of John Davies as a director on 11 September 2017
11 Sep 2017 CH01 Director's details changed for Kjell Thomas Eriksson on 11 September 2017
06 Sep 2017 AP01 Appointment of Kjell Thomas Eriksson as a director on 25 August 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 559,558
03 Sep 2015 TM01 Termination of appointment of Scott Andrew Sparks as a director on 15 September 2014
03 Sep 2015 CH01 Director's details changed for Scott Andrew Sparks on 30 August 2015
03 Sep 2015 CH01 Director's details changed for Euan James Roberts on 30 August 2015
01 Sep 2015 AP01 Appointment of Gary Michael Aylmer as a director on 10 July 2015
02 Jul 2015 TM01 Termination of appointment of Clifford Voss Chamblee as a director on 11 May 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 AP01 Appointment of Ian Richard Edmonstone as a director on 15 September 2014
24 Sep 2014 AP01 Appointment of Scott Andrew Sparks as a director on 15 September 2014
24 Sep 2014 AP01 Appointment of Euan James Roberts as a director on 15 September 2014
23 Sep 2014 AP01 Appointment of Scott Andrew Sparks as a director on 15 September 2014
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 559,558
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 559,558
21 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 MR04 Satisfaction of charge 1 in full
25 Jun 2013 MR01 Registration of charge 2105240002
12 Apr 2013 TM01 Termination of appointment of Lloyd Hajdik as a director
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders