HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

Company number 06549630

Date	Type	Description	View / Download
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 287.698	(6 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 287.698	(6 pages)
11 Sep 2013	CH04	Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
05 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
09 Nov 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(7 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Bahns as a director	(1 page)
02 Nov 2011	AP01	Appointment of Andrew Patrick Lake Collins as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Marco Fabbri as a director	(2 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 Jan 2011	TM01	Termination of appointment of William Tallis as a director	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
25 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(8 pages)
17 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(10 pages)
17 Jun 2010	88(2)	Ad 27/05/09\gbp si 8379@0.001=8.379\gbp ic 315.683/324.062\	(2 pages)
16 Jun 2010	TM02	Termination of appointment of Frances Doherty as a secretary	(1 page)
16 Jun 2010	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(2 pages)
17 May 2010	AD01	Registered office address changed from 21 Wilson Street London EC2M 2TD on 17 May 2010	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Philip Birch as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Nicholas Goddard as a director	(2 pages)
27 Oct 2009	MISC	Derek barr term 22/09/09	(1 page)
12 Oct 2009	CH03	Secretary's details changed for Ms Frances Doherty on 5 October 2009	(3 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)