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Dato Capital United Kingdom

Nautronix Helle LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HELLE ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number SC062293
Record last updated Tuesday, December 24, 2013 9:27:13 PM UTC
Official Address Blackwood House Union Grove Lane Hazlehead/Ashley/Queens Cross
There are 109 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB106XU
Sector Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Charts

Visits

NAUTRONIX HELLE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92022-122024-72024-92024-102024-122025-22025-32025-401234567

Directors

Document Type Publication date Download link
Financials Nov 27, 2013 Annual accounts Annual accounts
Financials Apr 2, 2013 Annual accounts 14062... Annual accounts 14062...
Registry Feb 15, 2013 Annual return Annual return
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Nov 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Financials Nov 30, 2011 Annual accounts Annual accounts
Financials Mar 23, 2011 Annual accounts 14062... Annual accounts 14062...
Registry Feb 11, 2011 Annual return Annual return
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Appointment of a man as Director 14062... Appointment of a man as Director 14062...
Registry Apr 26, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2010 Change of registered office address Change of registered office address
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 15, 2010 Alteration to mortgage/charge 14062... Alteration to mortgage/charge 14062...
Registry Apr 15, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 9, 2010 Company name change Company name change
Registry Apr 8, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 22, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 22, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 22, 2010 Rereg pri-plc Rereg pri-plc
Registry Mar 22, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 19, 2010 Annual return Annual return
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Jul 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 29, 2007 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Jun 29, 2007 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Feb 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2007 Resignation of a secretary Resignation of a secretary
Financials Dec 15, 2006 Annual accounts Annual accounts
Financials Dec 15, 2006 Annual accounts 14062... Annual accounts 14062...
Registry Aug 15, 2006 Annual return Annual return
Registry Jan 27, 2006 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Jan 27, 2006 Resignation of one Director Of Finance and one Secretary (a man) Resignation of one Director Of Finance and one Secretary (a man)
Registry Jan 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2005 Appointment of a man as Secretary and Director Of Finance Appointment of a man as Secretary and Director Of Finance
Registry Oct 28, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2005 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Annual return Annual return
Registry Jun 28, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2005 Dec mort/charge Dec mort/charge
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Nov 20, 2004 Dec mort/charge Dec mort/charge
Registry Nov 20, 2004 Dec mort/charge 14062... Dec mort/charge 14062...
Registry Nov 20, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 23, 2004 Annual return Annual return
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry Sep 18, 2003 Annual return Annual return
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Registry Sep 10, 2003 Appointment of a director 14062... Appointment of a director 14062...
Registry Sep 8, 2003 Resignation of a director Resignation of a director
Registry Sep 8, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2003 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Jul 30, 2003 Appointment of a director Appointment of a director
Registry Jul 9, 2003 Dec mort/charge Dec mort/charge
Registry Apr 2, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2003 Notice of change of directors or secretaries or in their particulars 14062... Notice of change of directors or secretaries or in their particulars 14062...
Registry Jan 23, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 14, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2003 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jan 13, 2003 Auditor's report Auditor's report
Registry Jan 13, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2003 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jan 13, 2003 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jan 13, 2003 Auditor's statement Auditor's statement

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