HELIX OFFSHORE CREWING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Amended full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED KENNETH NEIKIRK |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISA JOHNSON |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 22/08/1822 August 2018 | COMPANY NAME CHANGED HELIX HR SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/05/1713 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 22/04/1522 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HAJDIK |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 16/08/1216 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/04/1223 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 10/08/1110 August 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 |
| 11/05/1111 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BART HEIJERMANS |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED WILLIAM EDGAR MORRICE |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 15/04/0915 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR H BUSTER III |
| 07/11/087 November 2008 | DIRECTOR APPOINTED LLOYD HAJDIK |
| 23/04/0823 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED OWEN EUGENE KRATZ |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN FERRON |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 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 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED CAL DIVE HR SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | S366A DISP HOLDING AGM 01/09/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | COMPANY NAME CHANGED LEDGE 788 LIMITED CERTIFICATE ISSUED ON 08/06/04 |
| 13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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