• UK
  • HELIEX POWER LIMITED - Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD, United Kingdom

Company Information

Company registration number
SC387672
Company Status
LIVE
Country
United Kingdom
Registered Address
Kelvin Building Bramah Avenue
East Kilbride
Glasgow
G75 0RD
Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD UK

Management

Managing Directors
BURNLEY, Gordon
COOPER, Richard Baron
MUNN, Paul
LATTA, Douglas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-10-26
Age Of Company
2010-10-26 13 years
SIC/NACE
28132

Ownership

Beneficial Owners
-
-
Kcp Nominees Ltd
Kcp Nominees (2) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

HELIEX POWER LIMITED Company Description

HELIEX POWER LIMITED is a ltd registered in United Kingdom with the Company reg no SC387672. Its current trading status is "live". It was registered 2010-10-26. It has declared SIC or NACE codes as "28132". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Kelvin Building Bramah Avenue .
More information

Get HELIEX POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heliex Power Limited - Kelvin Building Bramah Avenue, East Kilbride, Glasgow, G75 0RD, United Kingdom

2010-10-26 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-05) - AP01

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  • capital-allotment-shares (2024-01-08) - SH01

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  • termination-director-company-with-name-termination-date (2023-02-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01

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  • memorandum-articles (2023-02-08) - MA

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  • resolution (2023-02-08) - RESOLUTIONS

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  • capital-allotment-shares (2023-02-08) - SH01

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  • capital-allotment-shares (2023-04-05) - SH01

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  • resolution (2023-04-05) - RESOLUTIONS

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  • capital-allotment-shares (2023-02-13) - SH01

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  • capital-allotment-shares (2023-12-11) - SH01

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  • resolution (2023-12-11) - RESOLUTIONS

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  • resolution (2023-05-12) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2023-11-30) - MR04

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  • resolution (2023-05-23) - RESOLUTIONS

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  • capital-allotment-shares (2023-05-24) - SH01

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  • termination-director-company-with-name-termination-date (2023-12-07) - TM01

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  • capital-allotment-shares (2023-06-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA

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  • resolution (2023-06-20) - RESOLUTIONS

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  • capital-allotment-shares (2023-11-01) - SH01

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  • confirmation-statement-with-updates (2023-11-08) - CS01

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  • resolution (2023-11-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-11-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • resolution (2022-11-28) - RESOLUTIONS

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  • capital-allotment-shares (2022-11-24) - SH01

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  • change-person-director-company-with-change-date (2022-11-18) - CH01

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  • appoint-person-director-company-with-name-date (2022-01-14) - AP01

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  • confirmation-statement-with-updates (2022-11-07) - CS01

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  • memorandum-articles (2022-11-28) - MA

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  • resolution (2022-10-28) - RESOLUTIONS

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  • capital-allotment-shares (2022-09-02) - SH01

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  • resolution (2022-08-08) - RESOLUTIONS

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  • resolution (2022-07-29) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2022-05-31) - TM02

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  • termination-director-company-with-name-termination-date (2022-05-31) - TM01

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  • capital-allotment-shares (2022-05-11) - SH01

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  • memorandum-articles (2022-04-11) - MA

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  • resolution (2022-04-11) - RESOLUTIONS

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  • capital-allotment-shares (2022-02-25) - SH01

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  • capital-allotment-shares (2022-10-28) - SH01

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  • termination-director-company-with-name-termination-date (2022-02-11) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-16) - TM01

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  • capital-allotment-shares (2021-09-17) - SH01

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  • notification-of-a-person-with-significant-control (2021-09-21) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA

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  • mortgage-alter-floating-charge-with-number (2021-04-13) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2021-04-14) - 466(Scot)

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  • cessation-of-a-person-with-significant-control (2021-08-30) - PSC07

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  • capital-name-of-class-of-shares (2021-09-15) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA

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  • cessation-of-a-person-with-significant-control (2021-09-07) - PSC07

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  • resolution (2021-09-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-09-07) - TM01

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  • confirmation-statement-with-updates (2021-10-29) - CS01

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  • capital-allotment-shares (2021-10-14) - SH01

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • memorandum-articles (2021-09-08) - MA

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  • termination-director-company-with-name-termination-date (2020-01-04) - TM01

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  • capital-variation-of-rights-attached-to-shares (2020-06-19) - SH10

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  • resolution (2020-03-12) - RESOLUTIONS

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  • memorandum-articles (2020-06-19) - MA

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  • capital-allotment-shares (2020-06-19) - SH01

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  • capital-allotment-shares (2020-03-12) - SH01

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  • resolution (2020-06-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-12-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • change-account-reference-date-company-previous-shortened (2019-01-04) - AA01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • resolution (2019-04-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • capital-allotment-shares (2019-04-23) - SH01

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  • mortgage-satisfy-charge-full (2019-04-26) - MR04

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • accounts-with-accounts-type-small (2019-08-21) - AA

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  • confirmation-statement-with-updates (2019-10-31) - CS01

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  • capital-allotment-shares (2018-01-25) - SH01

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  • termination-director-company-with-name-termination-date (2018-03-28) - TM01

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  • second-filing-capital-allotment-shares (2018-05-31) - RP04SH01

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  • legacy (2018-05-31) - RP04CS01

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  • appoint-person-director-company-with-name-date (2018-09-27) - AP01

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  • resolution (2018-07-13) - RESOLUTIONS

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  • capital-allotment-shares (2018-07-13) - SH01

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • confirmation-statement-with-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • capital-allotment-shares (2018-05-31) - SH01

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  • termination-director-company-with-name-termination-date (2017-05-30) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01

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  • appoint-person-director-company-with-name-date (2017-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-06) - TM01

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  • resolution (2017-08-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • second-filing-of-director-termination-with-name (2017-06-28) - RP04TM01

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  • capital-allotment-shares (2017-08-03) - SH01

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-small (2017-12-05) - AA

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  • appoint-person-director-company-with-name-date (2017-06-06) - AP01

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  • accounts-with-accounts-type-small (2016-01-07) - AA

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  • capital-name-of-class-of-shares (2016-03-07) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-03-07) - SH10

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  • resolution (2016-03-07) - RESOLUTIONS

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  • resolution (2016-03-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-03-08) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-03-08) - SH10

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  • capital-return-purchase-own-shares (2016-03-09) - SH03

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  • capital-cancellation-shares (2016-03-09) - SH06

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  • capital-allotment-shares (2016-03-14) - SH01

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  • termination-director-company-with-name-termination-date (2016-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • accounts-with-accounts-type-small (2016-10-11) - AA

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  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • resolution (2016-03-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • change-person-director-company-with-change-date (2015-12-08) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • resolution (2015-10-14) - RESOLUTIONS

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  • resolution (2015-03-19) - RESOLUTIONS

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  • capital-allotment-shares (2015-04-09) - SH01

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  • termination-director-company-with-name-termination-date (2015-09-16) - TM01

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  • accounts-with-accounts-type-small (2014-12-31) - AA

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  • resolution (2014-01-06) - RESOLUTIONS

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  • resolution (2014-01-10) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-13) - SH01

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  • resolution (2014-01-21) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2014-12-01) - TM02

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  • accounts-with-accounts-type-small (2014-01-03) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-01) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-05) - AP01

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  • capital-allotment-shares (2014-01-06) - SH01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • capital-allotment-shares (2013-09-19) - SH01

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  • second-filing-of-form-with-form-type (2013-06-06) - RP04

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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  • resolution (2013-04-02) - RESOLUTIONS

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  • capital-allotment-shares (2013-05-07) - SH01

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • resolution (2012-05-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-22) - AP01

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  • change-account-reference-date-company-previous-shortened (2012-05-22) - AA01

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  • resolution (2012-06-12) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-11) - SH01

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  • accounts-with-accounts-type-small (2012-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • capital-allotment-shares (2011-11-07) - SH01

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  • resolution (2011-01-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01

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  • appoint-person-director-company-with-name (2011-02-15) - AP01

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  • appoint-person-director-company-with-name (2011-04-28) - AP01

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  • capital-allotment-shares (2011-01-13) - SH01

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  • accounts-with-accounts-type-small (2011-10-18) - AA

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-09-21) - AA01

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  • appoint-person-secretary-company-with-name (2011-02-08) - AP03

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  • appoint-person-director-company-with-name (2010-12-31) - AP01

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  • resolution (2010-12-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-12-23) - AP01

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  • capital-allotment-shares (2010-12-17) - SH01

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  • change-account-reference-date-company-current-shortened (2010-12-02) - AA01

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  • change-account-reference-date-company-current-extended (2010-11-02) - AA01

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  • incorporation-company (2010-10-26) - NEWINC

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