HELISWIRL PETROCHEMICALS LIMITED

Company number 06549638

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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)
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of William Tallis as a director
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Jun 2010 TM02 Termination of appointment of Frances Doherty as a secretary
16 Jun 2010 AP04 Appointment of St John's Square Secretaries Limited as a secretary
17 May 2010 AD01 Registered office address changed from 21 Wilson Street London EC2M 2TD on 17 May 2010
15 Jan 2010 TM01 Termination of appointment of Philip Birch as a director
22 Dec 2009 TM01 Termination of appointment of Nicholas Goddard as a director
12 Oct 2009 CH03 Secretary's details changed for Ms Frances Doherty on 5 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 TM01 Termination of appointment of Derek Barr as a director
24 Apr 2009 363a Return made up to 31/12/08; full list of members
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Sep 2008 288a Director appointed robert harold bahns
14 Aug 2008 88(2) Ad 14/05/08\gbp si 36364@0.001=36.364\gbp ic 242.955/279.319\
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2008 122 Nc dec already adjusted 31/03/08
13 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008 288a Director appointed marco fabbri
04 Jun 2008 288a Director appointed colin caro
04 Jun 2008 288a Director appointed derek barr
04 Jun 2008 288a Director appointed william tallis