Companies House does not verify the accuracy of the information filed

HELANDER PRECISION ENGINEERING LIMITED

Company number 02739330

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2025	TM01	Termination of appointment of Mark Taylor as a director on 7 October 2025	View PDF Termination of appointment of Mark Taylor as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025	AP01	Appointment of Mr Paul Edwin George Drury as a director on 7 October 2025	View PDF Appointment of Mr Paul Edwin George Drury as a director on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	CS01	Confirmation statement made on 9 August 2025 with updates	View PDF Confirmation statement made on 9 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2025	AP01	Appointment of Mr David Thomas Hodgetts as a director on 9 June 2025	View PDF Appointment of Mr David Thomas Hodgetts as a director on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	MR04	Satisfaction of charge 027393300008 in full	View PDF Satisfaction of charge 027393300008 in full - link opens in a new window - 1 page (1 page)
02 Jun 2025	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Jun 2025	MR04	Satisfaction of charge 027393300009 in full	View PDF Satisfaction of charge 027393300009 in full - link opens in a new window - 1 page (1 page)
02 Jun 2025	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 May 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 May 2025	PSC02	Notification of Ensco 1531 Limited as a person with significant control on 21 May 2025	View PDF Notification of Ensco 1531 Limited as a person with significant control on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025	PSC07	Cessation of Calder Group Limited as a person with significant control on 21 May 2025	View PDF Cessation of Calder Group Limited as a person with significant control on 21 May 2025 - link opens in a new window - 1 page (1 page)
23 May 2025	TM01	Termination of appointment of Mike Saunders as a director on 21 May 2025	View PDF Termination of appointment of Mike Saunders as a director on 21 May 2025 - link opens in a new window - 1 page (1 page)
23 May 2025	TM01	Termination of appointment of Iain Clarkson as a director on 21 May 2025	View PDF Termination of appointment of Iain Clarkson as a director on 21 May 2025 - link opens in a new window - 1 page (1 page)
22 May 2025	MR01	Registration of charge 027393300010, created on 21 May 2025	View PDF Registration of charge 027393300010, created on 21 May 2025 - link opens in a new window - 26 pages (26 pages)
07 May 2025	PSC05	Change of details for Calder Group Ltd as a person with significant control on 7 May 2025	View PDF Change of details for Calder Group Ltd as a person with significant control on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 38 pages (38 pages)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 40 pages (40 pages)
24 Oct 2023	AP01	Appointment of Mr Mike Saunders as a director on 24 October 2023	View PDF Appointment of Mr Mike Saunders as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CH01	Director's details changed for Mr Mark Taylor on 12 January 2023	View PDF Director's details changed for Mr Mark Taylor on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 41 pages (41 pages)
16 Nov 2022	TM01	Termination of appointment of Adrian Robert Jones as a director on 16 November 2022	View PDF Termination of appointment of Adrian Robert Jones as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Mark Taylor as a director on 16 November 2022	View PDF Appointment of Mr Mark Taylor as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HELANDER PRECISION ENGINEERING LIMITED

Filter by category