HELIEX POWER LIMITED

SC387672
KELVIN BUILDING BRAMAH AVENUE EAST KILBRIDE GLASGOW G75 0RD

Documents

Documents
Date Category Description Pages
09 Apr 2024 capital Return of Allotment of shares 5 Buy now
05 Mar 2024 officers Appointment of director (Douglas Latta) 2 Buy now
08 Jan 2024 capital Return of Allotment of shares 5 Buy now
11 Dec 2023 capital Return of Allotment of shares 5 Buy now
11 Dec 2023 resolution Resolution 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Benjamin Alfred Carter) 1 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 resolution Resolution 3 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
01 Nov 2023 capital Return of Allotment of shares 5 Buy now
12 Sep 2023 accounts Annual Accounts 11 Buy now
21 Jun 2023 capital Return of Allotment of shares 5 Buy now
20 Jun 2023 resolution Resolution 4 Buy now
24 May 2023 capital Return of Allotment of shares 5 Buy now
23 May 2023 resolution Resolution 4 Buy now
12 May 2023 resolution Resolution 3 Buy now
05 Apr 2023 capital Return of Allotment of shares 5 Buy now
05 Apr 2023 resolution Resolution 4 Buy now
13 Feb 2023 capital Return of Allotment of shares 5 Buy now
08 Feb 2023 capital Return of Allotment of shares 16 Buy now
08 Feb 2023 resolution Resolution 3 Buy now
08 Feb 2023 incorporation Memorandum Articles 24 Buy now
07 Feb 2023 mortgage Registration of a charge 10 Buy now
02 Feb 2023 officers Termination of appointment of director (Ian Stuart Gibbs) 1 Buy now
21 Dec 2022 accounts Annual Accounts 13 Buy now
28 Nov 2022 incorporation Memorandum Articles 24 Buy now
28 Nov 2022 resolution Resolution 3 Buy now
24 Nov 2022 capital Return of Allotment of shares 5 Buy now
18 Nov 2022 officers Change of particulars for director (Mr Iain Stuart Gibbs) 2 Buy now
18 Nov 2022 officers Appointment of director (Mr Iain Stuart Gibbs) 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
28 Oct 2022 capital Return of Allotment of shares 16 Buy now
28 Oct 2022 resolution Resolution 3 Buy now
02 Sep 2022 capital Return of Allotment of shares 5 Buy now
08 Aug 2022 resolution Resolution 4 Buy now
29 Jul 2022 resolution Resolution 3 Buy now
31 May 2022 officers Termination of appointment of secretary (William David Martin Milton) 1 Buy now
31 May 2022 officers Termination of appointment of director (William David Martin Milton) 1 Buy now
11 May 2022 capital Return of Allotment of shares 5 Buy now
11 Apr 2022 incorporation Memorandum Articles 23 Buy now
11 Apr 2022 resolution Resolution 3 Buy now
25 Feb 2022 capital Return of Allotment of shares 5 Buy now
11 Feb 2022 officers Termination of appointment of director (Paul Drennan-Durose) 1 Buy now
14 Jan 2022 officers Appointment of director (Mr Gordon Burnley) 2 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Oct 2021 capital Return of Allotment of shares 5 Buy now
14 Oct 2021 officers Appointment of director (Mr Richard Baron Cooper) 2 Buy now
14 Oct 2021 officers Appointment of director (Mr Benjamin Alfred Carter) 2 Buy now
14 Oct 2021 officers Appointment of director (Mr Paul Munn) 2 Buy now
21 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2021 capital Return of Allotment of shares 7 Buy now
16 Sep 2021 officers Termination of appointment of director (Russell Ward) 1 Buy now
15 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2021 accounts Annual Accounts 15 Buy now
08 Sep 2021 incorporation Memorandum Articles 23 Buy now
08 Sep 2021 resolution Resolution 9 Buy now
07 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Olga Filippova) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Carol David Daniel) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Joseph Ronan Lawlor) 1 Buy now
30 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
13 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 22 Buy now
13 Apr 2021 mortgage Registration of a charge 24 Buy now
06 Apr 2021 mortgage Registration of a charge 24 Buy now
08 Jan 2021 accounts Annual Accounts 18 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jun 2020 incorporation Memorandum Articles 35 Buy now
19 Jun 2020 capital Return of Allotment of shares 20 Buy now
19 Jun 2020 capital Notice of particulars of variation of rights attached to shares 6 Buy now
19 Jun 2020 capital Notice of particulars of variation of rights attached to shares 6 Buy now
19 Jun 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jun 2020 capital Notice of particulars of variation of rights attached to shares 6 Buy now
19 Jun 2020 resolution Resolution 1 Buy now
19 Jun 2020 resolution Resolution 1 Buy now
12 Mar 2020 capital Return of Allotment of shares 12 Buy now
12 Mar 2020 resolution Resolution 1 Buy now
04 Jan 2020 officers Termination of appointment of director (Daniel Whitelaw Wright) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Aug 2019 accounts Annual Accounts 18 Buy now
03 Jul 2019 officers Termination of appointment of director (Karen Shaw) 1 Buy now
26 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2019 capital Return of Allotment of shares 14 Buy now
23 Apr 2019 resolution Resolution 1 Buy now
05 Apr 2019 officers Appointment of director (Mr Joseph Ronan Lawlor) 2 Buy now
05 Apr 2019 officers Termination of appointment of director (Richard Henry Charles Nourse) 1 Buy now
04 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2019 officers Appointment of director (Ms Olga Filippova) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Jens Stefan Umehag) 1 Buy now
28 Dec 2018 accounts Annual Accounts 16 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Sep 2018 officers Appointment of director (Mr Paul Drennan-Durose) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Christopher Robert Armitage) 1 Buy now
13 Jul 2018 capital Return of Allotment of shares 14 Buy now
13 Jul 2018 resolution Resolution 7 Buy now
31 May 2018 capital Return of Allotment of shares 12 Buy now
31 May 2018 capital Second Filing Capital Allotment Shares 15 Buy now
31 May 2018 miscellaneous Second filing of Confirmation Statement dated 26/10/2017 18 Buy now