HELIX FORGE LTD.
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/08/1316 August 2013 | COMPANY NAME CHANGED HELIX FORGE PUTNEY LIMITED CERTIFICATE ISSUED ON 16/08/13 |
| 13/06/1313 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/09/1115 September 2011 | COMPANY NAME CHANGED HELIX FORGE LIMITED CERTIFICATE ISSUED ON 15/09/11 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JAMES HEAD / 02/02/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAIRE MARIANNE HEAD / 02/06/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 30/06/08 PARTIAL EXEMPTION |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 30/06/07 PARTIAL EXEMPTION |
| 30/04/0730 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: G OFFICE CHANGED 04/05/04 25 WINTHORPE ROAD PUTNEY LONDON SW15 2LW |
| 26/07/0326 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/01/013 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: G OFFICE CHANGED 10/06/97 THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 02/06/972 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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