- Company Overview for HELLENES LIMITED (SC553421)
- Filing history for HELLENES LIMITED (SC553421)
- People for HELLENES LIMITED (SC553421)
- More for HELLENES LIMITED (SC553421)
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) |
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04 Jul 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2023 | |
10 Jun 2024 | TM02 | Termination of appointment of Alison May Sloan as a secretary on 17 May 2024 | |
10 Jun 2024 | AP03 | Appointment of Martin John Quilter as a secretary on 17 May 2024 | |
02 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Apr 2024 | PSC02 | Notification of National Oilwell Varco Uk Limited as a person with significant control on 13 February 2024 | |
12 Apr 2024 | PSC07 | Cessation of Michael Farquhar as a person with significant control on 13 February 2024 | |
12 Apr 2024 | AD01 | Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen AB12 4YD on 12 April 2024 | |
12 Apr 2024 | TM01 | Termination of appointment of Michael Farquhar as a director on 13 February 2024 | |
12 Apr 2024 | TM02 | Termination of appointment of Infinity Secretaries Limited as a secretary on 13 February 2024 | |
12 Apr 2024 | AP01 | Appointment of Ian Broughton as a director on 13 February 2024 | |
12 Apr 2024 | AP03 | Appointment of Alison May Sloan as a secretary on 13 February 2024 | |
12 Apr 2024 | AP01 | Appointment of Christopher Paul O'neil as a director on 13 February 2024 | |
28 Dec 2023 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
04 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
06 Jan 2023 | CS01 | Confirmation statement made on 27 December 2022 with no updates | |
30 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
31 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Dec 2021 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
28 Dec 2020 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Dec 2019 | CS01 | Confirmation statement made on 27 December 2019 with updates | |
19 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Feb 2019 | RESOLUTIONS |
Resolutions
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28 Dec 2018 | CS01 | Confirmation statement made on 27 December 2018 with no updates |