HELIEX POWER LIMITED

Company number SC387672

Date	Type	Description	View / Download
22 May 2012	AP01	Appointment of Mr Michael Eamonn Ward as a director	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,392,810.000018	(3 pages)
01 Feb 2012	AP01	Appointment of Ms Suzan Hayley Gunn as a director	(2 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 1,392,810.000018	(3 pages)
01 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(8 pages)
01 Nov 2011	AP01	Appointment of Mr Robert David Mutchell as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of John Steedman as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Suzan Gunn as a director	(1 page)
18 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
21 Sep 2011	AA01	Previous accounting period shortened from 31 March 2012 to 30 April 2011	(1 page)
28 Apr 2011	AP01	Appointment of Ms Suzan Hayley Gunn as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr John Robert Findlay Steedman as a director	(2 pages)
08 Feb 2011	AP03	Appointment of Mr Michael Eamonn Ward as a secretary	(1 page)
08 Feb 2011	AD01	Registered office address changed from , Blair Mill Dalry, Ayrshire, KA24 4EY, United Kingdom on 8 February 2011	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,387,836	(7 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot shares 17/12/2010	(35 pages)
31 Dec 2010	AP01	Appointment of Mr Graham Howes as a director	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Dec 2010	AP01	Appointment of Professor Constantine Arcoumanis as a director	(2 pages)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 550	(3 pages)
02 Dec 2010	AA01	Current accounting period shortened from 1 April 2012 to 31 March 2012	(1 page)
02 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 1 April 2012	(1 page)