HELLE ENGINEERING LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/11/1219 November 2012 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED KEVIN BINNIE |
| 04/05/104 May 2010 | DIRECTOR APPOINTED PETER JOHN STUART |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN CORMACK |
| 26/04/1026 April 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O NAUTRONIX PLC, HOWEMOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN AB21 0GP |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 |
| 09/04/109 April 2010 | COMPANY NAME CHANGED NIXAS LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 07/04/107 April 2010 | CHANGE OF NAME 01/04/2010 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 27/11/2009 |
| 07/12/097 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/03/0328 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 |
| 08/06/998 June 1999 | COMPANY NAME CHANGED TODLACHIE LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB21 7DQ |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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