HELMCOM LIMITED
Company number 04124736 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/14 | View document |
| 10 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts for the year ending 12 June 2014 | View accounts |
| 1 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/13 | View document |
| 10 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Jun 2013 | Annual accounts for the year ending 12 June 2013 | View accounts |
| 18 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/12 | View document |
| 10 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/11 | View document |
| 12 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 13 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10 | View document |
| 10 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 23 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/09 | View document |
| 30 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/06 | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/04 | View document |
| 23 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | S366A DISP HOLDING AGM 19/03/03 | View document |
| 1 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | S252 DISP LAYING ACC 19/03/03 | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | S366A DISP HOLDING AGM 19/03/03 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 12/06/02 | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | COMPANY NAME CHANGED PITCOMP 242 LIMITED CERTIFICATE ISSUED ON 02/02/01 | View document |
| 25 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2001 | ALTER MEMORANDUM 18/12/00 | View document |
| 13 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |