Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HELIUS ENERGY LIMITED

Company number 05745512

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2014 AR01 Annual return made up to 16 March 2014 no member list
Statement of capital on 2014-04-07
  • GBP 1,828,099.82
04 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
19 Apr 2013 AR01 Annual return made up to 16 March 2013 no member list
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 1,828,099.82
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
13 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2012 AR01 Annual return made up to 16 March 2012 no member list
30 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
15 Dec 2011 AP01 Appointment of Mr Alastair Eric Hotson Salvesen as a director
09 Dec 2011 AP01 Appointment of Mr William John Ingram Hill as a director
09 Dec 2011 AP01 Appointment of Mr William Francis Sebastian Rickett as a director
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,325,202.99
04 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 915,741.57
25 Jul 2011 TM01 Termination of appointment of Keith Henry as a director
25 Jul 2011 TM01 Termination of appointment of David Brocksom as a director
25 Jul 2011 TM01 Termination of appointment of John Forrest as a director
03 May 2011 AR01 Annual return made up to 16 March 2011 with bulk list of shareholders
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 872,134.83
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 871,634.8