BAADER HELVEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2024-12-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Timothy Francis Dawson as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Appointment of Mr Timon Hauser as a director on 2024-06-12 |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 21/04/2221 April 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Ralf Schmidgall as a director on 2022-01-05 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR RALF SCHMIDGALL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2016 |
| 12/09/1612 September 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 800001 |
| 29/08/1629 August 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 800001.00 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RIEDEL / 01/07/2015 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. MORGAN JOHN DEANE / 01/06/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JOHN DEANE / 01/07/2015 |
| 09/05/169 May 2016 | COMPANY NAME CHANGED HELVEA LIMITED CERTIFICATE ISSUED ON 09/05/16 |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR LUKAS BURKART |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR GORDON CAMPBELL |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY HILL |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROSENBERG |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR OLIVER RIEDEL |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MORGAN JOHN DEANE |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS DAWSON |
| 25/06/1225 June 2012 | SOLVENCY STATEMENT DATED 06/06/12 |
| 20/06/1220 June 2012 | REDUCE ISSUED CAPITAL 06/06/2012 |
| 20/06/1220 June 2012 | STATEMENT BY DIRECTORS |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 1 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS HUNSBEDT |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODSON |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. MORGAN JOHN DEANE / 29/03/2011 |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR. MORGAN JOHN DEANE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JENS-ODD HUNSBEDT |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA BLAKE |
| 09/07/109 July 2010 | SECRETARY APPOINTED JENS-ODD HUNSBEDT |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD MAYNARD LINDSELL DODSON / 16/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WOLFGANG ROSENBERG / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS ODD HUNSBEDT / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY CHARLES HILL / 16/10/2009 |
| 19/10/0919 October 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA BLAKE / 02/06/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | £ NC 100/750000 25/08 |
| 02/09/042 September 2004 | NC INC ALREADY ADJUSTED 25/08/04 |
| 15/12/0315 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
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