HELIX WELL OPS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 17/11/2317 November 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 03/02/223 February 2022 | Registration of charge SC2312930007, created on 2022-02-01 |
| 15/10/2115 October 2021 | Satisfaction of charge SC2312930004 in full |
| 15/10/2115 October 2021 | Satisfaction of charge SC2312930001 in full |
| 15/10/2115 October 2021 | Satisfaction of charge SC2312930002 in full |
| 15/10/2115 October 2021 | Satisfaction of charge SC2312930003 in full |
| 14/10/2114 October 2021 | Registration of charge SC2312930006, created on 2021-09-30 |
| 14/10/2114 October 2021 | Registration of charge SC2312930005, created on 2021-09-30 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 20/05/1420 May 2014 | Annual return made up to 9 May 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 |
| 16/05/1316 May 2013 | Annual return made up to 9 May 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 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL 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 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 11/05/1211 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 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 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 9 May 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 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY'S PARTICULARS Md Secretaries Limited Logged Form |
| 16/07/0916 July 2009 | SECRETARY'S PARTICULARS Md Secretaries Limited Logged Form |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED LLOYD HAJDIK |
| 07/11/087 November 2008 | DIRECTOR RESIGNED H BUSTER III |
| 07/07/087 July 2008 | COMPANY NAME CHANGED WELL OPS (U.K.) LIMITED CERTIFICATE ISSUED ON 11/07/08; RESOLUTION PASSED ON 11/07/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED MARTIN FERRON |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED OWEN EUGENE KRATZ |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 09/05/07; 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 | GROUP OF COMPANIES' 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 | 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 09/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | COMPANY NAME CHANGED CAL DIVE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/03/06; RESOLUTION PASSED ON 03/03/06 |
| 08/12/058 December 2005 | S366A DISP HOLDING AGM 21/10/05 S252 DISP LAYING ACC 21/10/05 S386 DISP APP AUDS 21/10/05 |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED WELL OPS (U.K.) LIMITED CERTIFICATE ISSUED ON 18/11/04; RESOLUTION PASSED ON 22/10/04 |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; AMEND |
| 07/07/037 July 2003 | � NC 22500000/44764241 06/07/02 |
| 07/07/037 July 2003 | NC INC ALREADY ADJUSTED 06/07/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 09/07/029 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/029 July 2002 | � NC 1000/22500000 02/07/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED LEDGE 651 LIMITED CERTIFICATE ISSUED ON 24/06/02; RESOLUTION PASSED ON 21/06/02 |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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