HELANDER PRECISION ENGINEERING LIMITED: Filings
Overview
| Company Name | HELANDER PRECISION ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02739330 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HELANDER PRECISION ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 027393300011, created on Mar 13, 2026 | 26 pages | MR01 | ||||||||||
Accounts for a medium company made up to May 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Mark Taylor as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Edwin George Drury as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Thomas Hodgetts as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 027393300008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027393300009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Notification of Ensco 1531 Limited as a person with significant control on May 21, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Calder Group Limited as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mike Saunders as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Clarkson as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 027393300010, created on May 21, 2025 | 26 pages | MR01 | ||||||||||
Change of details for Calder Group Ltd as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to May 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Mr Mike Saunders as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Taylor on Jan 12, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2022 | 41 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0