HELICAL ENGINEERING LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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21/09/2421 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with no updates

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-12 with no updates

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17/12/1417 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/12/1327 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/12/1226 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/01/125 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/12/0916 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/12/0721 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/12/0331 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 EXEMPTION FROM APPOINTING AUDITORS

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02/01/032 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/02/0119 February 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 EXEMPTION FROM APPOINTING AUDITORS 10/12/98

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/01/0018 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 EXEMPTION FROM APPOINTING AUDITORS 10/12/98

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24/09/9924 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/07/991 July 1999 REGISTERED OFFICE CHANGED ON 01/07/99 FROM:
5 HOWGILL WAY
LYTHAM
LANCASHIRE FY8 4TA

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04/01/994 January 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 NEW SECRETARY APPOINTED

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29/12/9729 December 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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29/12/9729 December 1997 SECRETARY RESIGNED

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29/12/9729 December 1997 DIRECTOR RESIGNED

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12/12/9712 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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