HELANDER PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mr David Thomas Hodgetts as a director on 2025-06-09 |
| 02/06/252 June 2025 | Satisfaction of charge 5 in full |
| 02/06/252 June 2025 | Satisfaction of charge 027393300008 in full |
| 02/06/252 June 2025 | Satisfaction of charge 027393300009 in full |
| 02/06/252 June 2025 | Satisfaction of charge 6 in full |
| 29/05/2529 May 2025 | Memorandum and Articles of Association |
| 29/05/2529 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Cessation of Calder Group Limited as a person with significant control on 2025-05-21 |
| 23/05/2523 May 2025 | Notification of Ensco 1531 Limited as a person with significant control on 2025-05-21 |
| 23/05/2523 May 2025 | Termination of appointment of Mike Saunders as a director on 2025-05-21 |
| 23/05/2523 May 2025 | Termination of appointment of Iain Clarkson as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Registration of charge 027393300010, created on 2025-05-21 |
| 07/05/257 May 2025 | Change of details for Calder Group Ltd as a person with significant control on 2025-05-07 |
| 07/11/247 November 2024 | Full accounts made up to 2024-05-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2023-05-31 |
| 24/10/2324 October 2023 | Appointment of Mr Mike Saunders as a director on 2023-10-24 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 13/01/2313 January 2023 | Director's details changed for Mr Mark Taylor on 2023-01-12 |
| 04/01/234 January 2023 | Full accounts made up to 2022-05-31 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-05-31 |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 15/05/2015 May 2020 | SECRETARY APPOINTED MR PAUL EDWIN GEORGE DRURY |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR IAIN CLARKSON |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREWS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR TIMOTHY DENZIL PRYCE |
| 29/11/1929 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027393300008 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NASH |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT |
| 09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 03/05/183 May 2018 | SECRETARY APPOINTED MR RICHARD MARK STEVENS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAVE |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRAVERS |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ANDREW THEODORE HOLT |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR WILLIAM STUART NASH |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CAVE / 30/04/2015 |
| 24/08/1524 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 26/07/1526 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUMPHRIES |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAKEMAN |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD |
| 18/08/1418 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECRETARY APPOINTED MR STEPHEN PAUL THOMAS |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL THOMAS |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA TOMBS |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TOMBS |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 30/08/1330 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 03/09/123 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR MALCOLM PETER HUMPHRIES |
| 19/09/1119 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/08/1012 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MRS AMANDA JAYNE TOMBS |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MRS AMANDA JAYNE TOMBS |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR TIMOTHY ANDREW WAKEMAN |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN LEIVERS |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEIVERS |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAVE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CLARE LEIVERS / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE LEIVERS / 17/11/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE THOMPSON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ANDREW DAVID LIVINGSTONE DONALD |
| 03/07/083 July 2008 | ADOPT ARTICLES 19/06/2008 |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 29/08/0729 August 2007 | BONUS PYMNT 17/08/07 |
| 29/08/0729 August 2007 | AUDITOR'S RESIGNATION |
| 29/08/0729 August 2007 | AUDITOR'S RESIGNATION |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/09/0326 September 2003 | RE AGREEMENT RE SEC 320 26/08/03 |
| 26/09/0326 September 2003 | RE AGREEMENT RE SEC 320 26/08/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/06/0119 June 2001 | £ IC 100/90 22/05/01 £ SR 10@1=10 |
| 19/02/0119 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: UNIT 8. COTTESWOLD DAIRY, NORTHWAY LANE, TEWKESBURY, GLOS. GL20 8JG |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/11/928 November 1992 | S366A DISP HOLDING AGM 21/10/92 |
| 08/11/928 November 1992 | S252 DISP LAYING ACC 21/10/92 |
| 08/11/928 November 1992 | S386 DIS APP AUDS 21/10/92 |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ |
| 03/09/923 September 1992 | ALTER MEM AND ARTS 17/08/92 |
| 03/09/923 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9213 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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