Nautronix Helle LTD
Full Company Report |
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
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HELLE ENGINEERING LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Financials | Nov 27, 2013 | Annual accounts |  |
Financials | Apr 2, 2013 | Annual accounts 14062... |  |
Registry | Feb 15, 2013 | Annual return |  |
Registry | Nov 19, 2012 | Change of registered office address |  |
Registry | Nov 19, 2012 | Appointment of a person as Secretary |  |
Registry | Nov 19, 2012 | Resignation of one Secretary |  |
Registry | Sep 25, 2012 | Appointment of a person as Secretary |  |
Registry | Sep 25, 2012 | Resignation of one Secretary |  |
Registry | Jun 1, 2012 | Resignation of one Director |  |
Registry | Apr 26, 2012 | Resignation of one Director (a man) and one None |  |
Registry | Feb 21, 2012 | Annual return |  |
Registry | Feb 15, 2012 | Change of particulars for director |  |
Financials | Nov 30, 2011 | Annual accounts |  |
Financials | Mar 23, 2011 | Annual accounts 14062... |  |
Registry | Feb 11, 2011 | Annual return |  |
Registry | May 19, 2010 | Resignation of one Director |  |
Registry | May 19, 2010 | Appointment of a man as Director |  |
Registry | May 4, 2010 | Appointment of a man as Director 14062... |  |
Registry | Apr 26, 2010 | Appointment of a person as Secretary |  |
Registry | Apr 26, 2010 | Change of registered office address |  |
Registry | Apr 26, 2010 | Appointment of a man as Director |  |
Registry | Apr 26, 2010 | Resignation of one Secretary |  |
Registry | Apr 26, 2010 | Resignation of one Director |  |
Registry | Apr 15, 2010 | Alteration to memorandum and articles |  |
Registry | Apr 15, 2010 | Alteration to mortgage/charge |  |
Registry | Apr 15, 2010 | Alteration to mortgage/charge 14062... |  |
Registry | Apr 15, 2010 | Particulars of a charge created by a company registered in scotland |  |
Registry | Apr 9, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Apr 9, 2010 | Company name change |  |
Registry | Apr 8, 2010 | Three appointments: 2 men and a person |  |
Registry | Apr 7, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Apr 1, 2010 | Appointment of a man as Director and Company Director |  |
Registry | Mar 22, 2010 | Memorandum and articles - used in re-registration |  |
Registry | Mar 22, 2010 | Application by a public company for re-registration as a private limited company |  |
Registry | Mar 22, 2010 | Rereg pri-plc |  |
Registry | Mar 22, 2010 | Re-registration of a company from public to private |  |
Registry | Jan 19, 2010 | Annual return |  |
Financials | Dec 10, 2009 | Annual accounts |  |
Registry | Aug 3, 2009 | Annual return |  |
Financials | Feb 4, 2009 | Annual accounts |  |
Registry | Aug 4, 2008 | Annual return |  |
Financials | Aug 1, 2008 | Annual accounts |  |
Registry | Aug 28, 2007 | Annual return |  |
Registry | Jul 4, 2007 | Appointment of a secretary |  |
Registry | Jul 4, 2007 | Resignation of a director |  |
Registry | Jul 4, 2007 | Resignation of a secretary |  |
Registry | Jun 29, 2007 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jun 29, 2007 | Appointment of a man as Secretary and Finance Director |  |
Registry | Jun 29, 2007 | Resignation of one Finance Director and one Secretary (a man) |  |
Registry | Feb 7, 2007 | Appointment of a secretary |  |
Registry | Feb 7, 2007 | Resignation of a secretary |  |
Financials | Dec 15, 2006 | Annual accounts |  |
Financials | Dec 15, 2006 | Annual accounts 14062... |  |
Registry | Aug 15, 2006 | Annual return |  |
Registry | Jan 27, 2006 | Appointment of a man as Chartered Accountant and Secretary |  |
Registry | Jan 27, 2006 | Resignation of one Director Of Finance and one Secretary (a man) |  |
Registry | Jan 27, 2006 | Resignation of a secretary |  |
Registry | Jan 27, 2006 | 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 |  |
Registry | Oct 31, 2005 | Appointment of a secretary |  |
Registry | Oct 28, 2005 | Appointment of a man as Secretary and Director Of Finance |  |
Registry | Oct 28, 2005 | Resignation of one Secretary (a man) |  |
Registry | Oct 28, 2005 | Appointment of a man as Finance Director and Secretary |  |
Registry | Oct 28, 2005 | Resignation of a secretary |  |
Registry | Aug 12, 2005 | Resignation of one Director (a man) |  |
Registry | Aug 12, 2005 | Resignation of a director |  |
Registry | Jul 26, 2005 | Annual return |  |
Registry | Jun 28, 2005 | Resignation of a director |  |
Registry | Jun 24, 2005 | Resignation of one Director (a man) |  |
Registry | May 18, 2005 | Dec mort/charge |  |
Financials | Jan 31, 2005 | Annual accounts |  |
Registry | Nov 20, 2004 | Dec mort/charge |  |
Registry | Nov 20, 2004 | Dec mort/charge 14062... |  |
Registry | Nov 20, 2004 | Particulars of mortgage/charge |  |
Registry | Aug 23, 2004 | Annual return |  |
Financials | Feb 1, 2004 | Annual accounts |  |
Registry | Sep 18, 2003 | Annual return |  |
Registry | Sep 10, 2003 | Appointment of a director |  |
Registry | Sep 10, 2003 | Appointment of a director 14062... |  |
Registry | Sep 8, 2003 | Resignation of a director |  |
Registry | Sep 8, 2003 | Appointment of a director |  |
Registry | Sep 1, 2003 | Three appointments: 3 men |  |
Registry | Jul 31, 2003 | Resignation of one Business Development Director and one Director (a man) |  |
Registry | Jul 30, 2003 | Appointment of a director |  |
Registry | Jul 9, 2003 | Dec mort/charge |  |
Registry | Apr 2, 2003 | Appointment of a man as Director and Company Director |  |
Registry | Mar 28, 2003 | 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... |  |
Registry | Jan 23, 2003 | 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 |  |
Registry | Jan 14, 2003 | Alteration to memorandum and articles |  |
Registry | Jan 14, 2003 | Notice of increase in nominal capital |  |
Registry | Jan 14, 2003 | £ nc 1000/1500000 |  |
Registry | Jan 14, 2003 | Authorised allotment of shares and debentures |  |
Registry | Jan 13, 2003 | Re-registration of a company from private to public |  |
Registry | Jan 13, 2003 | Auditor's report |  |
Registry | Jan 13, 2003 | Alteration to memorandum and articles |  |
Registry | Jan 13, 2003 | 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 |  |
Registry | Jan 13, 2003 | Auditor's statement |  |