HELICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-07-11 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 09/12/249 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-09 |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Director's details changed for Mr James Richard Moss on 2021-07-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Registration of charge 041347380003, created on 2021-06-18 |
| 18/06/2118 June 2021 | Satisfaction of charge 041347380002 in full |
| 12/03/1512 March 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 04/02/144 February 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/01/147 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY |
| 23/09/1323 September 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 10/01/1210 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 05/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/02/0120 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED CORALDRIVE LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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