HELIX ENERGY SOLUTIONS (U.K.) LIMITED

Company number SC292262

Date	Type	Description	View / Download
05 May 2009	288a	Director appointed toby kayes	(2 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Nov 2008	288a	Director appointed lloyd hajdik	(2 pages)
07 Nov 2008	288b	Appointment terminated director h buster iii	(1 page)
05 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Mar 2008	288b	Appointment terminated director martin ferron	(1 page)
10 Mar 2008	288a	Director appointed owen eugene kratz	(3 pages)
10 Jan 2008	363a	Return made up to 26/10/07; full list of members	(3 pages)
12 Dec 2007	288a	New director appointed	(3 pages)
30 Nov 2007	288b	Director resigned	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2007	288a	New director appointed	(2 pages)
04 May 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
23 Nov 2006	363a	Return made up to 26/10/06; full list of members	(6 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
20 Oct 2006	288b	Director resigned	(1 page)
20 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2006	287	Registered office changed on 03/06/06 from: johnstone house 52 - 54 rose street aberdeen AB10 1HA	(1 page)
03 Jun 2006	288a	New secretary appointed	(1 page)
03 Jun 2006	288b	Secretary resigned	(1 page)
03 Jun 2006	288b	Director resigned	(1 page)