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HELLENES LIMITED

Company number SC553421

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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 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 1 June 2018	View PDF Secretary's details changed for Infinity Secretaries Limited on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with updates	View PDF Confirmation statement made on 27 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	PSC01	Notification of Michael Farquhar as a person with significant control on 29 December 2016	View PDF Notification of Michael Farquhar as a person with significant control on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 27 December 2017	View PDF Withdrawal of a person with significant control statement on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Simon Henry Dyer Cowie as a director on 28 December 2016	View PDF Termination of appointment of Simon Henry Dyer Cowie as a director on 28 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AP01	Appointment of Michael Farquhar as a director on 28 December 2016	View PDF Appointment of Michael Farquhar as a director on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-28 GBP 1 - link opens in a new window - 9 pages (9 pages)

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