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FORMPART (HEL) LIMITED

Company number 02829679

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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)
24 Apr 2008 AA Full accounts made up to 31 December 2007
29 Mar 2008 288b Appointment Terminated Secretary fiona cadwallader
29 Mar 2008 288b Appointment Terminated Director patrick heren
29 Mar 2008 288a Director appointed carolyn bridget pickering
29 Mar 2008 288a Director appointed william james muttram
29 Mar 2008 288a Director appointed mark vickers kelsey
29 Mar 2008 288a Secretary appointed ian michael glencross
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
21 Aug 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 23/06/07; full list of members
30 Nov 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 23/06/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 23/06/05; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 23/06/04; full list of members
21 Aug 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 23/06/03; full list of members
01 Nov 2002 CERTNM Company name changed p h energy analysis LIMITED\certificate issued on 01/11/02
11 Sep 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 363s Return made up to 23/06/02; full list of members