Based in Ipswich, Helix Uk Ltd was established in 1994, it has a status of "Active". This organisation has 10 directors listed as Francis, Lindsay Jane, Le Duc, Karen, Villeroy De Galhau, Sylvain, Coveney, Terence Joseph, Crayk, Paul Geoffrey, Druckman, Darryl Martin, Hernon, Philip Michael, Kesselring, Robert, Mctigue, Ian, Palmer, Michael Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LE DUC, Karen | 22 February 2020 | - | 1 |
| VILLEROY DE GALHAU, Sylvain | 21 January 2009 | - | 1 |
| COVENEY, Terence Joseph | 01 February 1997 | 31 March 1999 | 1 |
| CRAYK, Paul Geoffrey | 01 January 1996 | 29 February 2012 | 1 |
| DRUCKMAN, Darryl Martin | 19 March 2008 | 21 January 2009 | 1 |
| HERNON, Philip Michael | 01 January 1996 | 31 December 2002 | 1 |
| KESSELRING, Robert | 21 January 2009 | 01 August 2016 | 1 |
| MCTIGUE, Ian | 21 January 2009 | 18 March 2015 | 1 |
| PALMER, Michael Andrew | 24 February 2003 | 07 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Lindsay Jane | 21 January 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| RESOLUTIONS - N/A | 06 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2017 | |
| SH19 - Statement of capital | 06 December 2017 | |
| CAP-SS - N/A | 06 December 2017 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| CS01 - N/A | 14 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AD01 - Change of registered office address | 25 March 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2013 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| SH01 - Return of Allotment of shares | 30 October 2013 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| AD01 - Change of registered office address | 20 June 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 07 February 2013 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| SH01 - Return of Allotment of shares | 15 December 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| SH01 - Return of Allotment of shares | 03 August 2011 | |
| RESOLUTIONS - N/A | 31 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| RESOLUTIONS - N/A | 28 April 2010 | |
| SH01 - Return of Allotment of shares | 28 April 2010 | |
| RESOLUTIONS - N/A | 15 March 2010 | |
| MEM/ARTS - N/A | 15 March 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA03 - Notice of resolution removing auditors | 24 November 2009 | |
| AP01 - Appointment of director | 09 October 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| RESOLUTIONS - N/A | 20 July 2009 | |
| MEM/ARTS - N/A | 20 July 2009 | |
| 287 - Change in situation or address of Registered Office | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| MEM/ARTS - N/A | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363a - Annual Return | 02 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
| 123 - Notice of increase in nominal capital | 02 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
| 123 - Notice of increase in nominal capital | 01 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2004 | |
| 363a - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 363a - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 395 - Particulars of a mortgage or charge | 10 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2001 | |
| 363a - Annual Return | 03 November 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363a - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363a - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 395 - Particulars of a mortgage or charge | 19 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 363a - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1998 | |
| 363a - Annual Return | 03 November 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
| 363a - Annual Return | 06 November 1996 | |
| 353 - Register of members | 06 November 1996 | |
| 325 - Location of register of directors' interests in shares etc | 06 November 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 1996 | |
| 288 - N/A | 01 August 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| CERTNM - Change of name certificate | 08 November 1995 | |
| 363x - Annual Return | 01 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1994 | |
| 288 - N/A | 31 October 1994 | |
| NEWINC - New incorporation documents | 28 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 July 2007 | Fully Satisfied |
N/A |
| Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company | 31 December 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 June 1999 | Fully Satisfied |
N/A |
