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Dato Capital United Kingdom

Heltor LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2015)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00686375
Record last updated Tuesday, March 14, 2023 2:30:19 PM UTC
Postal Code TQ12 6RW

Charts

Visits

HELTOR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-92014-112015-72022-122024-92025-301234

Directors

Document Type Publication date Download link
Registry Mar 13, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 13, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 10, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 26, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 29, 2015 Annual return Annual return
Financials Feb 21, 2015 Annual accounts Annual accounts
Registry Jul 10, 2014 Annual return Annual return
Registry Apr 4, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Jan 10, 2014 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Registry Apr 17, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 11, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 4, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 4, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Registry Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 12, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 12, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 17, 2011 Statement of capital Statement of capital
Registry Mar 17, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 17, 2011 Solvency statement Solvency statement
Registry Mar 17, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Sep 7, 2008 Resignation of one Director And Farmer and one Director (a man) Resignation of one Director And Farmer and one Director (a man)
Registry Jul 23, 2008 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Sep 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 14, 2005 Resignation of one Managing Diretor and one Secretary (a man) Resignation of one Managing Diretor and one Secretary (a man)
Registry Jul 21, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Registry Mar 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a man as Secretary and Managing Diretor Appointment of a man as Secretary and Managing Diretor
Registry Feb 29, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jun 30, 2003 Annual return Annual return
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Financials May 29, 2002 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Financials Mar 19, 2001 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Financials Jun 17, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Appointment of a director Appointment of a director
Registry May 7, 1999 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 1998 Annual return Annual return
Financials May 28, 1998 Annual accounts Annual accounts
Registry Jul 8, 1997 Annual return Annual return
Financials Jun 30, 1997 Annual accounts Annual accounts
Registry Jul 10, 1996 Annual return Annual return
Financials Jun 6, 1996 Annual accounts Annual accounts
Registry Nov 9, 1995 Shares agreement Shares agreement
Registry Nov 9, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Sep 6, 1995 Alter mem and arts Alter mem and arts
Registry Sep 6, 1995 Ad --------- Ad ---------
Registry Sep 6, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 6, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 30, 1995 Annual return Annual return
Financials May 17, 1995 Annual accounts Annual accounts
Registry Jul 8, 1994 Annual return Annual return
Financials May 17, 1994 Annual accounts Annual accounts
Registry Jul 6, 1993 Annual return Annual return
Registry Jun 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 8, 1993 Annual accounts Annual accounts
Registry Apr 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1992 Director resigned, new director appointed 6863... Director resigned, new director appointed 6863...
Registry Sep 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1992 Director resigned, new director appointed 6863... Director resigned, new director appointed 6863...
Registry Jul 6, 1992 Annual return Annual return
Financials Jun 4, 1992 Annual accounts Annual accounts
Financials Jul 7, 1991 Annual accounts 6863... Annual accounts 6863...
Registry Jul 7, 1991 Annual return Annual return

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