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HELIOS FLEET SOLUTIONS LIMITED

Company number 12505212

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
21 Sep 2023 AP01 Appointment of Mr Carl Prosser as a director on 18 September 2023
21 Sep 2023 AP01 Appointment of Mrs Shelli Prosser as a director on 18 September 2023
21 Sep 2023 AP01 Appointment of Mrs Rebecca Hayley Atkins as a director on 18 September 2023
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 PSC07 Cessation of Matthieu Nelmes as a person with significant control on 21 March 2023
15 Jun 2023 TM01 Termination of appointment of Matthieu Nelmes as a director on 21 March 2023
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
10 Mar 2023 PSC04 Change of details for Mr Matthieu Nelmes as a person with significant control on 9 March 2023
10 Mar 2023 CH01 Director's details changed for Mr Matthieu Nelmes on 9 March 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 TM01 Termination of appointment of Mark Atkins as a director on 10 May 2021
17 May 2021 TM01 Termination of appointment of Carl Matthew Prosser as a director on 10 May 2021
17 May 2021 TM01 Termination of appointment of Robert John Goulding as a director on 10 May 2021
17 May 2021 PSC02 Notification of Rtmc Holdings Limited as a person with significant control on 10 May 2021
17 May 2021 PSC01 Notification of Matthieu Nelmes as a person with significant control on 10 May 2021
17 May 2021 PSC09 Withdrawal of a person with significant control statement on 17 May 2021
05 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
09 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-09
  • GBP 100