HELLE ENGINEERING LIMITED
Company number SC191750 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 3 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 20 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM · 66 QUEEN'S ROAD · ABERDEEN · AB15 4YE | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 19 Nov 2012 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE | View document |
| 22 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED KEVIN BINNIE | View document |
| 4 May 2010 | DIRECTOR APPOINTED PETER JOHN STUART | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN CORMACK | View document |
| 26 Apr 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM · C/O NAUTRONIX PLC, HOWEMOSS · AVENUE, KIRKHILL INDUSTRIAL · ESTATE, DYCE, ABERDEEN · AB21 0GP | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 | View document |
| 9 Apr 2010 | COMPANY NAME CHANGED NIXAS LIMITED · CERTIFICATE ISSUED ON 09/04/10 | View document |
| 7 Apr 2010 | CHANGE OF NAME 01/04/2010 | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 27/11/2009 | View document |
| 7 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 3 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 9 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 28 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 12 Jan 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 | View document |
| 8 Jun 1999 | COMPANY NAME CHANGED · TODLACHIE LIMITED · CERTIFICATE ISSUED ON 09/06/99 | View document |
| 4 Jun 1999 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: · INVESTMENT HOUSE 6 UNION ROW · ABERDEEN · AB21 7DQ | View document |
| 7 Dec 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |