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Company01524060Active

Helmrig Limited

Private limited company, incorporated 23 October 1980, Chorley

Documents

Total documents171
Latest filing27 June 2023

Latest 25 filings

27 June 2023Confirmation statement made on 14 June 2023 with no updates
1 December 2022Total exemption full accounts made up to 31 March 2022
15 June 2022Confirmation statement made on 14 June 2022 with no updates
4 October 2021Total exemption full accounts made up to 31 March 2021
14 June 2021Confirmation statement made on 14 June 2021 with updates
8 March 2021Statement of company's objects
12 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 February 2021Memorandum and Articles of Association
29 January 2021Termination of appointment of Philip Dermot Harrington as a secretary on 29 January 2021
29 January 2021Termination of appointment of Philip Dermot Harrington as a director on 29 January 2021
29 January 2021Appointment of Mrs Kathryn Ellen Gallagher as a director on 29 January 2021
29 January 2021Appointment of Mr David Vincent Gallagher as a director on 29 January 2021
29 January 2021Notification of Helmrig Holdings Limited as a person with significant control on 29 January 2021
29 January 2021Registration of charge 015240600003, created on 29 January 2021
29 January 2021Cessation of Philip Dermot Harrington as a person with significant control on 29 January 2021
29 January 2021Termination of appointment of Francis Joseph Harrington as a director on 29 January 2021
29 September 2020Confirmation statement made on 14 September 2020 with updates
14 July 2020Total exemption full accounts made up to 31 March 2020
16 March 2020Change of details for Mr Philip Dermot Harrington as a person with significant control on 23 January 2020
16 March 2020Cessation of Daniel Nightingale as a person with significant control on 23 January 2020
11 February 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 February 2020Solvency Statement dated 23/01/20
11 February 2020Statement by Directors
11 February 2020Statement of capital on 11 February 2020
  • GBP 100
8 January 2020Termination of appointment of Daniel Nightingale as a director on 31 December 2019

See all 171 filings

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