HELIX OFFSHORE SERVICES LIMITED: Filings

  • Overview

    Company NameHELIX OFFSHORE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC624561
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HELIX OFFSHORE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 2
    • Capital: USD 100,021,723
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Registration of charge SC6245610002, created on Jul 12, 2022

    5 pagesMR01

    Registration of charge SC6245610001, created on Jul 10, 2022

    23 pagesMR01

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2020

    • Capital: GBP 1
    • Capital: USD 100,021,723
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 24, 2019

    • Capital: GBP 1.00
    • Capital: USD 36,611,961
    8 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share class created 29/03/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 29, 2019

    • Capital: GBP 1
    • Capital: USD 26,611,961
    8 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of shares, "usd ordinary shares" created 29/03/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Alisa Berne Johnson as a director on May 01, 2019

    1 pagesTM01

    Appointment of Kenneth Neikirk as a director on May 01, 2019

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    3 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2019

    Statement of capital on Mar 15, 2019

    • Capital: GBP 1
    SH01

    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