GGF HELIX GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PLUCK |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORGAN |
| 02/01/182 January 2018 | SECRETARY APPOINTED MRS ASHABYE PYNDIAH |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | ARTICLES OF ASSOCIATION |
| 15/09/1715 September 2017 | COMPANY NAME CHANGED HELIX GROUP LIMITED CERTIFICATE ISSUED ON 15/09/17 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANSTONE |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR JOHN AGNEW |
| 22/08/1722 August 2017 | SECRETARY APPOINTED MR ANTHONY GERALD MORGAN |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR PHILLIP EDWARD PLUCK |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY JANE MCCALLION |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCALLION |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD VANSTONE / 31/03/2017 |
| 31/03/1731 March 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 351005 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MCCALLION / 31/03/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANE MCCALLION / 31/03/2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR STEPHEN FORBES |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR ALAN DAVID BURGESS |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR BRIAN GEOFFREY BAKER |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 54 AYRES STREET LONDON SE1 1EU ENGLAND |
| 11/10/1611 October 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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