ULTIMATE HELIX LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2025-05-23 · Other
Information sheet re S.751(1)
2025-01-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-30 · Other
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-12 · Address Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-15 · Name Change
Certificate of Change of Name
2014-12-15 · Name Change
(E)FNSC1 - Return of Allotment
2014-12-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-11-05 · Name Change
Certificate of Change of Name
2013-11-05 · Name Change
(E)Amended document
2013-11-01 · Other
(E)FSC1 - Return of Allotments
2013-10-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2013-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-06 · Address Change
(E)Memorandum & Articles of Association
2010-07-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-08 · Share Related
Certificate of Incorporation
2010-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-23 | |
| Information sheet re S.751(1) | Other | 2025-01-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-15 | |
| Certificate of Change of Name | Name Change | 2014-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-05 | |
| Certificate of Change of Name | Name Change | 2013-11-05 | |
| (E)Amended document | Other | 2013-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-08 | |
| Certificate of Incorporation | Incorporation | 2010-07-08 |
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