CompaniesInTheUK

HELANDER PRECISION ENGINEERING LIMITED

Company number 02739330 ·

Active

164 filings

Date Filing
17 Mar 2026 Registration of charge 027393300011, created on 2026-03-13 · 26 pages View document
26 Feb 2026 Accounts for a medium company made up to 2025-05-31 · 25 pages View document
7 Oct 2025 Termination of appointment of Mark Taylor as a director on 2025-10-07 · 1 page View document
7 Oct 2025 Appointment of Mr Paul Edwin George Drury as a director on 2025-10-07 · 2 pages View document
6 Oct 2025 Confirmation statement made on 2025-08-09 with updates · 4 pages View document
9 Jun 2025 Appointment of Mr David Thomas Hodgetts as a director on 2025-06-09 · 2 pages View document
2 Jun 2025 Satisfaction of charge 6 in full · 1 page View document
2 Jun 2025 Satisfaction of charge 027393300009 in full · 1 page View document
2 Jun 2025 Satisfaction of charge 027393300008 in full · 1 page View document
2 Jun 2025 Satisfaction of charge 5 in full · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 May 2025 Resolutions · 1 page View document
29 May 2025 Memorandum and Articles of Association · 9 pages View document
23 May 2025 Termination of appointment of Iain Clarkson as a director on 2025-05-21 · 1 page View document
23 May 2025 Termination of appointment of Mike Saunders as a director on 2025-05-21 · 1 page View document
23 May 2025 Notification of Ensco 1531 Limited as a person with significant control on 2025-05-21 · 2 pages View document
23 May 2025 Cessation of Calder Group Limited as a person with significant control on 2025-05-21 · 1 page View document
22 May 2025 Registration of charge 027393300010, created on 2025-05-21 · 26 pages View document
7 May 2025 Change of details for Calder Group Ltd as a person with significant control on 2025-05-07 · 2 pages View document
7 Nov 2024 Full accounts made up to 2024-05-31 · 38 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
22 Nov 2023 Full accounts made up to 2023-05-31 · 40 pages View document
24 Oct 2023 Appointment of Mr Mike Saunders as a director on 2023-10-24 · 2 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
13 Jan 2023 Director's details changed for Mr Mark Taylor on 2023-01-12 · 2 pages View document
4 Jan 2023 Full accounts made up to 2022-05-31 · 41 pages View document
12 May 2022 Full accounts made up to 2021-05-31 · 29 pages View document
1 Jun 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
15 May 2020 SECRETARY APPOINTED MR PAUL EDWIN GEORGE DRURY View document
15 May 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS View document
12 May 2020 DIRECTOR APPOINTED MR IAIN CLARKSON View document
11 May 2020 APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREWS View document
11 May 2020 DIRECTOR APPOINTED MR TIMOTHY DENZIL PRYCE View document
29 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027393300008 View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NASH View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
7 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT View document
9 Nov 2018 FULL ACCOUNTS MADE UP TO 31/05/18 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
3 May 2018 SECRETARY APPOINTED MR RICHARD MARK STEVENS View document
2 May 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS View document
6 Mar 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
1 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAVE View document
2 Nov 2016 DIRECTOR APPOINTED MR ANDREW THEODORE HOLT View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD TRAVERS View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
3 Mar 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
3 Dec 2015 DIRECTOR APPOINTED MR WILLIAM STUART NASH View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CAVE / 30/04/2015 View document
24 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
26 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUMPHRIES View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAKEMAN View document
16 Jan 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
6 Jan 2015 DIRECTOR APPOINTED MR GREGORY MARK ANDREWS View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD View document
18 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
17 Mar 2014 SECRETARY APPOINTED MR STEPHEN PAUL THOMAS View document
17 Mar 2014 DIRECTOR APPOINTED MR STEPHEN PAUL THOMAS View document
17 Mar 2014 APPOINTMENT TERMINATED, SECRETARY AMANDA TOMBS View document
17 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA TOMBS View document
12 Nov 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
30 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
29 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Nov 2012 FULL ACCOUNTS MADE UP TO 31/05/12 · 23 pages View document
3 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
28 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
15 Nov 2011 DIRECTOR APPOINTED MR MALCOLM PETER HUMPHRIES View document
19 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
25 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
12 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
24 May 2010 SECRETARY APPOINTED MRS AMANDA JAYNE TOMBS View document
24 May 2010 DIRECTOR APPOINTED MRS AMANDA JAYNE TOMBS View document
20 May 2010 DIRECTOR APPOINTED MR TIMOTHY ANDREW WAKEMAN View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN LEIVERS View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY HELEN LEIVERS View document
12 Feb 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAVE / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CLARE LEIVERS / 17/11/2009 View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE LEIVERS / 17/11/2009 View document
27 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
5 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
29 Oct 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE THOMPSON View document
3 Jul 2008 ADOPT ARTICLES 19/06/2008 View document
3 Jul 2008 DIRECTOR APPOINTED ANDREW DAVID LIVINGSTONE DONALD View document
26 Feb 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
18 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 View document
13 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 View document
29 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Aug 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 AUDITOR'S RESIGNATION View document
29 Aug 2007 AUDITOR'S RESIGNATION View document
29 Aug 2007 DIRECTOR RESIGNED View document
29 Aug 2007 BONUS PYMNT 17/08/07 View document
24 Aug 2007 AUDITOR'S RESIGNATION View document
22 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
9 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
22 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
22 Mar 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
8 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
25 Nov 2004 FULL ACCOUNTS MADE UP TO 31/08/04 View document
6 Sep 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
7 Apr 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
26 Sep 2003 RE AGREEMENT RE SEC 320 26/08/03 View document
26 Sep 2003 RE AGREEMENT RE SEC 320 26/08/03 View document
14 Aug 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
10 Dec 2002 FULL ACCOUNTS MADE UP TO 31/08/02 View document
22 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
21 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
21 Aug 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
21 Aug 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
19 Jun 2001 £ IC 100/90 22/05/01 £ SR 10@1=10 View document
19 Feb 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
30 Aug 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
7 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: UNIT 8. COTTESWOLD DAIRY, NORTHWAY LANE, TEWKESBURY, GLOS. GL20 8JG View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
7 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
26 Aug 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS View document
23 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
27 Aug 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS View document
25 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
20 Aug 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS View document
17 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
12 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS View document
16 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
17 Oct 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS View document
17 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
20 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
12 Dec 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS View document
29 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
8 Nov 1992 S386 DIS APP AUDS 21/10/92 View document
8 Nov 1992 S252 DISP LAYING ACC 21/10/92 View document
8 Nov 1992 S366A DISP HOLDING AGM 21/10/92 View document
21 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1992 REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ View document
3 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Sep 1992 ALTER MEM AND ARTS 17/08/92 View document
13 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document