Name: |
HELM ENERGY CONSULTANTS LIMITED
HELM ENERGY CONSULTANTS LTD |
Address: | 4 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL |
Incorporation Date: | 2002-09-24 |
date | name | form type |
2021-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-01-13 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-09-14 | 31/08/20 TOTAL EXEMPTION FULL | AA |
2020-09-14 | PREVSHO FROM 30/09/2020 TO 31/08/2020 | AA01 |
2020-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-10-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-09-24 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | CS01 |
2019-12-29 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | CS01 |
2018-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | CS01 |
2018-09-24 | CESSATION OF JEFFREY STEPHEN WORBOYS AS A PSC | PSC07 |
2018-12-27 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2017-04-18 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-12-22 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-10-04 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | CS01 |
2016-10-07 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
2016-02-12 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-07-13 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-10-15 | 24/09/15 FULL LIST | AR01 |
2015-12-23 | 08/12/15 STATEMENT OF CAPITAL GBP 2 | SH01 |
2014-10-07 | 24/09/14 FULL LIST | AR01 |
2014-05-09 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-10-04 | 24/09/13 FULL LIST | AR01 |
2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-09-30 | 24/09/12 FULL LIST | AR01 |
2011-10-05 | 24/09/11 FULL LIST | AR01 |
2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-09-24 | 24/09/10 FULL LIST | AR01 |
2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELIZABETH WORBOYS / 24/09/2010 | CH01 |
2010-05-05 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-07-15 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-10-21 | 24/09/09 FULL LIST | AR01 |
2008-09-24 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
2008-06-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-10-29 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | 363s |
2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-10-18 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363s |
2005-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-10-10 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363s |
2004-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-10-05 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-01 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
2003-02-04 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM:C/O ROBINSONS5 UNDERWOOD STREETLONDONN1 7LY | 287 |
2002-10-15 | NEW DIRECTOR APPOINTED | 288a |
2002-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-10-15 | DIRECTOR RESIGNED | 288b |
2002-10-15 | NEW SECRETARY APPOINTED | 288a |
2002-10-15 | SECRETARY RESIGNED | 288b |
Last update: 2021-06-02 12:18:11