HELISWIRL PETROCHEMICALS LIMITED

Company number 06549638

Date	Type	Description	View / Download
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Bahns as a director	(1 page)
02 Nov 2011	AP01	Appointment of Andrew Collins as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Marco Fabbri as a director	(2 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
10 Jan 2011	TM01	Termination of appointment of William Tallis as a director	(2 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 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)
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	(3 pages)
09 Oct 2009	TM01	Termination of appointment of Derek Barr as a director	(2 pages)
24 Apr 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
24 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
09 Sep 2008	288a	Director appointed robert harold bahns	(2 pages)
14 Aug 2008	88(2)	Ad 14/05/08\gbp si 36364@0.001=36.364\gbp ic 242.955/279.319\	(2 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Jun 2008	122	Nc dec already adjusted 31/03/08	(2 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)