HELIX ROBOTICS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Change of details for Canyon Offshore, Inc. as a person with significant control on 2019-07-29 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Registration of charge SC2105240005, created on 2022-02-01 |
| 15/10/2115 October 2021 | Registration of charge SC2105240004, created on 2021-09-30 |
| 15/10/2115 October 2021 | Satisfaction of charge SC2105240002 in full |
| 14/10/2114 October 2021 | Registration of charge SC2105240003, created on 2021-09-30 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL THOMAS ERIKSSON / 03/09/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | COMPANY NAME CHANGED CANYON OFFSHORE LIMITED CERTIFICATE ISSUED ON 30/07/19 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISA JOHNSON |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED KENNETH NEIKIRK |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED JOHN DAVIES |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL THOMAS ERIKSSON / 11/09/2017 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED KJELL THOMAS ERIKSSON |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SPARKS / 30/08/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES ROBERTS / 30/08/2015 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPARKS |
| 01/09/151 September 2015 | DIRECTOR APPOINTED GARY MICHAEL AYLMER |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CHAMBLEE |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED EUAN JAMES ROBERTS |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED IAN RICHARD EDMONSTONE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED SCOTT ANDREW SPARKS |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED SCOTT ANDREW SPARKS |
| 11/09/1411 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2105240002 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HAJDIK |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 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 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VOSS CHAMBLEE / 30/08/2011 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BART HEIJERMANS |
| 11/10/1011 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 30/08/2010 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0926 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 07/11/087 November 2008 | DIRECTOR APPOINTED LLOYD HAJDIK |
| 07/11/087 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR H BUSTER III |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | ARTICLES OF ASSOCIATION |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | £ NC 10000/600000 30/11 |
| 11/12/0011 December 2000 | NC INC ALREADY ADJUSTED 30/11/00 |
| 29/11/0029 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED SEACOTE LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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