Established in 2005, Helimech Ltd has its registered office in Bedford, it's status at Companies House is "Active". Delancey, Ian, Smith, Paul James, Smith, Maria Jane are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELANCEY, Ian | 16 November 2006 | - | 1 |
| SMITH, Paul James | 11 October 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Maria Jane | 11 October 2005 | 01 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 17 October 2016 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| AD01 - Change of registered office address | 17 October 2016 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| TM02 - Termination of appointment of secretary | 17 October 2016 | |
| MR01 - N/A | 04 May 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| NEWINC - New incorporation documents | 11 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2016 | Outstanding |
N/A |
