HELICAL (ARTILLERY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 13/06/1613 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 06/07/156 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085386450003 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085386450001 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085386450002 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085386450003 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 04/07/144 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTORS DIRECT OR INDIRECT CONFLICT OF INTEREST 17/12/2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085386450002 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085386450001 |
| 12/12/1312 December 2013 | ADOPT ARTICLES 04/12/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP PALMER ANDERSON / 11/09/2013 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 05/07/2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 09/07/139 July 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR JACK STRUAN PITMAN |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR MICHAEL ERIC SLADE |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR JOHN CHARLES INWOOD |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR THOMAS PHILIP PALMER ANDERSON |
| 09/07/139 July 2013 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 05/07/135 July 2013 | COMPANY NAME CHANGED MM&S (5760) LIMITED CERTIFICATE ISSUED ON 05/07/13 |
| 21/05/1321 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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