BOC HELEX - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 27/04/2023
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-07 delete address THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7XY
2022-05-07 insert address FORGE 43 CHURCH STREET WEST WOKING SURREY ENGLAND GU21 6HT
2022-05-07 update registered_address
2022-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDE INVESTMENTS NO.1 LIMITED / 01/04/2022
2022-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7XY
2022-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 01/04/2022
2022-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSSINS / 01/04/2022
2022-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 01/04/2022
2022-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLIAMS / 01/04/2022
2022-04-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/04/2022
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 28/06/2021
2021-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 21/05/2021
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-12-23 update statutory_documents REDUCE SHARE PREM A/C 11/12/2019
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-02-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-29 update statutory_documents REDUCE SHARE PREM A/C 18/01/2019
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD
2019-01-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-01-08 update statutory_documents ADOPT ARTICLES 17/12/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-09-19 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PATTERSON
2018-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-26 update statutory_documents DIRECTOR APPOINTED JULIAN MICHAEL BLAND
2018-04-24 update statutory_documents REDUCE SHARE PREM A/C 29/03/2018
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-12-12 update statutory_documents THAT THE COMPANY AT THE DATE HEREOF BE AND IS HEREBY REDUCED BY THE SUM OF USD190,000,000 AND VTHAT SUCH AMOUNT BE CREDITED TO THE COMPANY'S PROFIT AND LOSS ACCOUNT 06/12/2017
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER
2016-03-08 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-03-08 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-02-16 update statutory_documents 26/01/16 FULL LIST
2016-01-15 update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
2015-11-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07 delete company_previous_name AIRCO HELEX LIMITED
2015-02-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-02-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-01-29 update statutory_documents 26/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS
2014-03-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-03-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-02-14 update statutory_documents 26/01/14 FULL LIST
2014-02-06 update statutory_documents NC INC ALREADY ADJUSTED 29/11/2013
2014-02-06 update statutory_documents REDUCE ISSUED CAPITAL 29/11/2013
2013-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
2013-02-19 update statutory_documents 26/01/13 FULL LIST
2013-01-25 update statutory_documents DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
2012-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLY
2012-10-11 update statutory_documents CAPITAL INCREASE FROM $1118500000 TO $1118527000 08/08/2012
2012-08-09 update statutory_documents DIRECTOR APPOINTED MRS SUSAN KATHLEEN KELLY
2012-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
2012-04-12 update statutory_documents DIRECTOR APPOINTED MR NATHAN PALMER
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
2012-02-01 update statutory_documents 26/01/12 FULL LIST
2011-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
2011-02-07 update statutory_documents 26/01/11 FULL LIST
2010-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents DIRECTOR APPOINTED DR THORBEN FINKEN
2010-03-03 update statutory_documents 26/01/10 FULL LIST
2010-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
2009-11-12 update statutory_documents 30/09/09 FULL LIST
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16 update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER BRACKFIELD
2009-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS / 01/07/2009
2009-07-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
2009-03-25 update statutory_documents SHARE PREMIUM ACCT REDUCED 20/03/2009
2009-02-05 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-09-11 update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-09-11 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-09-11 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-09-11 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2008-03-04 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents AUDITOR'S RESIGNATION
2008-01-04 update statutory_documents NEW SECRETARY APPOINTED
2008-01-03 update statutory_documents SECRETARY RESIGNED
2007-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-19 update statutory_documents NC INC ALREADY ADJUSTED 02/11/07
2007-11-19 update statutory_documents ARTICLES OF ASSOCIATION
2007-11-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ
2007-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-26 update statutory_documents NEW SECRETARY APPOINTED
2007-07-26 update statutory_documents SECRETARY RESIGNED
2007-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-06 update statutory_documents DIRECTOR RESIGNED
2007-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-21 update statutory_documents DIRECTOR RESIGNED
2007-02-08 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-21 update statutory_documents AUDITOR'S RESIGNATION
2006-10-05 update statutory_documents £ NC 30000/50000 26/09/06
2006-10-05 update statutory_documents NC INC ALREADY ADJUSTED 26/09/06
2006-10-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-03 update statutory_documents NEW SECRETARY APPOINTED
2006-10-03 update statutory_documents SECRETARY RESIGNED
2006-09-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-06 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-19 update statutory_documents ARTICLES OF ASSOCIATION
2006-01-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-25 update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-14 update statutory_documents NC INC ALREADY ADJUSTED 02/07/04
2004-07-14 update statutory_documents £ NC 10000/30000 02/07/
2004-07-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-02-12 update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-20 update statutory_documents AUDITOR'S RESIGNATION
2003-02-08 update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-05 update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-06 update statutory_documents DIRECTOR RESIGNED
2001-02-06 update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-05 update statutory_documents RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-04 update statutory_documents NEW SECRETARY APPOINTED
1999-02-23 update statutory_documents SECRETARY RESIGNED
1999-02-02 update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-09-23 update statutory_documents AUDITOR'S RESIGNATION
1998-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-18 update statutory_documents DIRECTOR RESIGNED
1998-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-30 update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-30 update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-07 update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-17 update statutory_documents SECRETARY RESIGNED
1995-07-14 update statutory_documents NEW SECRETARY APPOINTED
1995-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents COMPANY NAME CHANGED AIRCO HELEX LIMITED CERTIFICATE ISSUED ON 10/02/95
1995-02-05 update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-12-12 update statutory_documents NEW SECRETARY APPOINTED
1994-12-12 update statutory_documents SECRETARY RESIGNED
1994-10-06 update statutory_documents DIRECTOR RESIGNED
1994-06-09 update statutory_documents DIRECTOR RESIGNED
1994-02-15 update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1994-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-12-20 update statutory_documents ALTER MEM AND ARTS 24/11/93
1993-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-16 update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-20 update statutory_documents DIRECTOR RESIGNED
1992-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-18 update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1992-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-12-06 update statutory_documents DIRECTOR RESIGNED
1991-07-09 update statutory_documents DIRECTOR RESIGNED
1991-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-20 update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS
1991-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-02-16 update statutory_documents DIRECTOR RESIGNED
1991-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-15 update statutory_documents 252,366A,386 07/01/91
1990-12-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-13 update statutory_documents NEW SECRETARY APPOINTED
1990-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-25 update statutory_documents DIRECTOR RESIGNED
1990-04-25 update statutory_documents DIRECTOR RESIGNED
1990-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-26 update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-04-28 update statutory_documents DIRECTOR RESIGNED
1989-04-28 update statutory_documents DIRECTOR RESIGNED
1989-01-31 update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-02-17 update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-03-06 update statutory_documents DIRECTOR RESIGNED
1987-02-25 update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1979-10-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/79
1966-12-13 update statutory_documents CERTIFICATE OF INCORPORATION