HELIX ENERGY SOLUTIONS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-10-26 with updates |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2021-09-12 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 15/10/2115 October 2021 | Satisfaction of charge SC2922620001 in full |
| 14/10/2114 October 2021 | Registration of charge SC2922620002, created on 2021-09-30 |
| 14/10/2114 October 2021 | Registration of charge SC2922620003, created on 2021-09-30 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HAJDIK |
| 05/11/125 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 16/08/1216 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED STEPHEN NAIRN |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRICE |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BART HEIJERMANS |
| 02/12/102 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED WILLIAM EDGAR MORRICE |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 05/05/095 May 2009 | DIRECTOR APPOINTED TOBY KAYES |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR TOBY KAYES |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED LLOYD HAJDIK |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR H BUSTER III |
| 05/11/085 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN FERRON |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED OWEN EUGENE KRATZ |
| 10/01/0810 January 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | S366A DISP HOLDING AGM 28/09/07 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | ARTICLES OF ASSOCIATION |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: JOHNSTONE HOUSE 52 - 54 ROSE STREET ABERDEEN AB10 1HA |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED CAL DIVE HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 04/11/054 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/054 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/054 November 2005 | ﾽ NC 1000/44764242 01/ |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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