HELISWIRL PETROCHEMICALS LIMITED

Company number 06549638

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)
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CH01 Director's details changed for Andrew Patrick Lake Collins on 4 April 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 279.319
28 Jun 2016 TM02 Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 March 2016
29 Mar 2016 AP01 Appointment of William Tallis as a director on 18 March 2016
22 Oct 2015 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 22 October 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 279.319
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 279.319
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Robert Bahns as a director
02 Nov 2011 AP01 Appointment of Andrew Collins as a director
11 Oct 2011 TM01 Termination of appointment of Marco Fabbri as a director