HELIX ENERGY SOLUTIONS (U.K.) LIMITED
Company number SC292262
- Company Overview for HELIX ENERGY SOLUTIONS (U.K.) LIMITED (SC292262)
- Filing history for HELIX ENERGY SOLUTIONS (U.K.) LIMITED (SC292262)
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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) |
|---|---|---|---|
| 27 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 09 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 26 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 12 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Apr 2013 | TM01 | Termination of appointment of Lloyd Hajdik as a director | |
| 05 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 24 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Aug 2012 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 August 2012 | |
| 16 Aug 2012 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
| 16 Aug 2012 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
| 03 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Jun 2011 | AP01 | Appointment of Stephen Nairn as a director | |
| 16 May 2011 | TM01 | Termination of appointment of William Morrice as a director | |
| 09 Mar 2011 | TM01 | Termination of appointment of Bart Heijermans as a director | |
| 02 Dec 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Dec 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 19 Nov 2009 | AP01 | Appointment of William Edgar Morrice as a director | |
| 16 Jul 2009 | 288c | Secretary's change of particulars md secretaries LIMITED logged form | |
| 05 May 2009 | 288b | Appointment terminated director toby kayes |