HELIPEBS CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Notification of Helipebs (Holdings) Ltd as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Withdrawal of a person with significant control statement on 2024-11-04 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/09/231 September 2023 | Satisfaction of charge 1 in full |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 17/03/2317 March 2023 | Appointment of Mrs Victoria Hayward as a director on 2023-03-04 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE COLLINSON |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MS JOANNE LINSEY COLLINSON |
| 14/06/1914 June 2019 | SECRETARY APPOINTED MR TERENCE ALEXANDER WILLIAMS |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 06/08/186 August 2018 | SECRETARY APPOINTED MS JOANNE COLLINSON |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY RONALD TYLER |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD TYLER |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN JOSEPH O'NEIL / 24/04/2018 |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPCRAFT |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR ROSS NODEN COLE |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR EOIN JOSEPH O'NEIL |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HOPCRAFT |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERTON |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN YEMM |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JUSTINIAN TYLER / 20/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY ANDERTON / 20/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN YEMM / 20/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER GEOFFREY FRANCIS DAVIS / 20/08/2010 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 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 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/09/943 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | AUDITOR'S RESIGNATION |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/10/883 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 13/10/8313 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 04/02/694 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/694 February 1969 | INCREASE IN NOMINAL CAPITAL |
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