HELIOS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Notification of a person with significant control statement |
| 10/12/2410 December 2024 | Cessation of Tikehau Capital as a person with significant control on 2022-01-06 |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 08/01/248 January 2024 | Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary |
| 08/01/248 January 2024 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-11-29 |
| 14/11/2314 November 2023 | Appointment of Mr Xavier Roger Pierre Odolant as a director on 2023-10-06 |
| 14/11/2314 November 2023 | Termination of appointment of Frederic Eric Henri Mariano Nicolon as a director on 2023-10-05 |
| 14/11/2314 November 2023 | Termination of appointment of Cedric Barbier as a director on 2023-11-06 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Director's details changed for Frederic Eric Henri Mariano Nicolon on 2014-09-01 |
| 22/11/2222 November 2022 | Notification of Tikehau Capital as a person with significant control on 2022-01-06 |
| 22/11/2222 November 2022 | Cessation of The French Republic as a person with significant control on 2022-01-06 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 15/09/2215 September 2022 | Director's details changed for Mr Cedric Barbier on 2013-01-25 |
| 14/09/2214 September 2022 | Director's details changed for Frederic Eric Henri Mariano Nicolon on 2013-01-25 |
| 14/09/2214 September 2022 | Director's details changed for Mr Mark Scott on 2018-09-12 |
| 14/09/2214 September 2022 | Director's details changed for Ms Claire Marie Davies on 2018-09-12 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Emmanuel Petiot as a director on 2021-09-21 |
| 04/10/214 October 2021 | Appointment of Mr Adam Keith Parkinson as a director on 2021-09-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED DR CLAIRE MARIE DAVIES |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR MARK SCOTT |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCFARLANE |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORTHOSE |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN MCFARLANE / 01/01/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN MCFARLANE / 01/01/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHORTHOSE / 01/01/2017 |
| 13/10/1613 October 2016 | SAIL ADDRESS CREATED |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MS MARION GLAIZE |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC JACQUET |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 22/11/1322 November 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHORTHOSE / 29/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHORTHOSE / 29/08/2013 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CEDERIC BARBIER / 09/05/2013 |
| 11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 4212 |
| 11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/138 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/138 February 2013 | ADOPT ARTICLES 25/01/2013 |
| 08/02/138 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/02/137 February 2013 | SAIL ADDRESS CREATED |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 06/02/136 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED FREDERIC ERIC HENRI MARIANO NICOLON |
| 04/02/134 February 2013 | DIRECTOR APPOINTED CEDERIC BARBIER |
| 04/02/134 February 2013 | DIRECTOR APPOINTED FREDERIC JACQUET |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAGE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE PHIPPEN |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/1218 December 2012 | 88(2) DATED 20/07/2007 |
| 18/12/1218 December 2012 | CONVE |
| 28/11/1228 November 2012 | ADOPT ARTICLES 31/07/2009 |
| 28/11/1228 November 2012 | ADOPT ARTICLES 28/05/2010 |
| 26/10/1226 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/10/1127 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHORTHOSE / 28/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SAGE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBIN MCFARLANE / 28/10/2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN FORSYTH |
| 07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORSYTH / 10/09/2008 |
| 01/07/081 July 2008 | SECRETARY APPOINTED MRS DOMINIQUE PHIPPEN |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HAWLEY |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HAWLEY |
| 29/05/0829 May 2008 | GBP SR 54@1 |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: CHAMBERLAIN HOUSE HIGH STREET BAGSHOT SURREY GU19 5AE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SHARES AGREEMENT OTC |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 31/10/06 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | £ NC 10000/11000 15/10/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | AUDITOR'S RESIGNATION |
| 24/11/9924 November 1999 | ADOPTARTICLES30/09/99 |
| 23/11/9923 November 1999 | £ NC 1000/10000 01/10/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/07/9826 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 58 ALBERT ROAD RICHMOND SURREY TW10 6DP |
| 30/10/9730 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | COMPANY NAME CHANGED HELIOS SYSTEM ENGINEERING LTD CERTIFICATE ISSUED ON 08/11/96 |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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