GGF HELIX GROUP LTD

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Company Documents

DateDescription
03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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19/07/1919 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP PLUCK

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02/01/182 January 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY MORGAN

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02/01/182 January 2018 SECRETARY APPOINTED MRS ASHABYE PYNDIAH

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/09/1722 September 2017 ARTICLES OF ASSOCIATION

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15/09/1715 September 2017 COMPANY NAME CHANGED HELIX GROUP LIMITED CERTIFICATE ISSUED ON 15/09/17

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANSTONE

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22/08/1722 August 2017 DIRECTOR APPOINTED MR JOHN AGNEW

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22/08/1722 August 2017 SECRETARY APPOINTED MR ANTHONY GERALD MORGAN

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22/08/1722 August 2017 DIRECTOR APPOINTED MR PHILLIP EDWARD PLUCK

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY JANE MCCALLION

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR JANE MCCALLION

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD VANSTONE / 31/03/2017

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31/03/1731 March 2017 01/01/17 STATEMENT OF CAPITAL GBP 351005

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MCCALLION / 31/03/2017

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31/03/1731 March 2017 SECRETARY'S CHANGE OF PARTICULARS / JANE MCCALLION / 31/03/2017

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30/01/1730 January 2017 DIRECTOR APPOINTED MR STEPHEN FORBES

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30/01/1730 January 2017 DIRECTOR APPOINTED MR ALAN DAVID BURGESS

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER

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28/11/1628 November 2016 DIRECTOR APPOINTED MR BRIAN GEOFFREY BAKER

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL REES

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 54 AYRES STREET LONDON SE1 1EU ENGLAND

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11/10/1611 October 2016 CURRSHO FROM 31/07/2017 TO 31/12/2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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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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