Helle Engineering Ltd was registered on 07 December 1998 with its registered office in Aberdeen, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. This business has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARSSEN, Davis Marc | 07 September 2015 | - | 1 |
| MACLAY MURRAY & SPENS LLP | 08 April 2010 | 25 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 December 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 25 September 2018 | |
| DS01 - Striking off application by a company | 14 September 2018 | |
| RESOLUTIONS - N/A | 06 September 2018 | |
| SH19 - Statement of capital | 06 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 September 2018 | |
| CAP-SS - N/A | 06 September 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 25 November 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AA01 - Change of accounting reference date | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AP03 - Appointment of secretary | 16 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 28 November 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AD01 - Change of registered office address | 19 November 2012 | |
| AP04 - Appointment of corporate secretary | 19 November 2012 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AP04 - Appointment of corporate secretary | 26 April 2010 | |
| AD01 - Change of registered office address | 26 April 2010 | |
| TM02 - Termination of appointment of secretary | 26 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| CERTNM - Change of name certificate | 09 April 2010 | |
| RESOLUTIONS - N/A | 07 April 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 03 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2003 | |
| 363s - Annual Return | 22 December 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| CERTNM - Change of name certificate | 08 June 1999 | |
| 225 - Change of Accounting Reference Date | 04 June 1999 | |
| 287 - Change in situation or address of Registered Office | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| NEWINC - New incorporation documents | 07 December 1998 |
