Helapet Ltd was registered on 31 January 1984, it's status at Companies House is "Active". We don't know the number of employees at Helapet Ltd. There are 5 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILES, Duncan Ben | 01 January 2016 | - | 1 |
BLIGHT, John Frederick | 01 January 2012 | 31 December 2015 | 1 |
DRAKE, Charles Henry | N/A | 23 July 2002 | 1 |
DRAKE, Susan Mary | N/A | 23 July 2002 | 1 |
FARBROTHER, Sean Lea | 01 September 2005 | 30 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AP01 - Appointment of director | 11 January 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AP01 - Appointment of director | 07 August 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
TM01 - Termination of appointment of director | 03 January 2012 | |
TM01 - Termination of appointment of director | 03 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 18 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 06 June 2008 | |
363a - Annual Return | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 02 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 12 May 2003 | |
RESOLUTIONS - N/A | 21 August 2002 | |
RESOLUTIONS - N/A | 21 August 2002 | |
288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
287 - Change in situation or address of Registered Office | 21 August 2002 | |
395 - Particulars of a mortgage or charge | 19 August 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2002 | |
AA - Annual Accounts | 10 August 2002 | |
363s - Annual Return | 17 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2002 | |
287 - Change in situation or address of Registered Office | 26 October 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 20 June 2001 | |
395 - Particulars of a mortgage or charge | 31 March 2001 | |
395 - Particulars of a mortgage or charge | 01 February 2001 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 28 February 2000 | |
AA - Annual Accounts | 05 August 1999 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 23 May 1997 | |
AA - Annual Accounts | 13 August 1996 | |
363s - Annual Return | 04 July 1996 | |
395 - Particulars of a mortgage or charge | 29 March 1996 | |
AA - Annual Accounts | 18 September 1995 | |
363s - Annual Return | 12 July 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 14 June 1994 | |
363s - Annual Return | 25 May 1993 | |
AA - Annual Accounts | 05 April 1993 | |
363s - Annual Return | 07 May 1992 | |
AA - Annual Accounts | 23 March 1992 | |
AA - Annual Accounts | 13 June 1991 | |
363x - Annual Return | 04 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 June 1991 | |
AA - Annual Accounts | 22 June 1990 | |
363 - Annual Return | 22 June 1990 | |
287 - Change in situation or address of Registered Office | 11 June 1990 | |
AA - Annual Accounts | 24 May 1989 | |
363 - Annual Return | 24 May 1989 | |
287 - Change in situation or address of Registered Office | 18 May 1989 | |
363 - Annual Return | 27 June 1988 | |
AA - Annual Accounts | 27 June 1988 | |
395 - Particulars of a mortgage or charge | 06 May 1988 | |
363 - Annual Return | 28 August 1987 | |
AA - Annual Accounts | 28 August 1987 | |
363 - Annual Return | 21 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1987 | |
287 - Change in situation or address of Registered Office | 30 December 1986 | |
MISC - Miscellaneous document | 31 January 1984 | |
NEWINC - New incorporation documents | 31 January 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 12 August 2002 | Fully Satisfied |
N/A |
Legal charge | 27 March 2001 | Fully Satisfied |
N/A |
Legal charge | 31 January 2001 | Fully Satisfied |
N/A |
Legal charge | 28 March 1996 | Fully Satisfied |
N/A |
Debenture | 28 April 1988 | Fully Satisfied |
N/A |