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HELCIM GROUP LIMITED

Company number 07526612

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2012	AP01	Appointment of Mr Colin George Eric Corbally as a director	View PDF Appointment of Mr Colin George Eric Corbally as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Thomas Phillips as a director	View PDF Termination of appointment of Thomas Phillips as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,029.18	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 1,029.18 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	TM01	Termination of appointment of Tim Elster as a director	View PDF Termination of appointment of Tim Elster as a director - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM01	Termination of appointment of Mark Thorpe as a director	View PDF Termination of appointment of Mark Thorpe as a director - link opens in a new window - 1 page (1 page)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 September 2011	View PDF Current accounting period shortened from 28 February 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	TM01	Termination of appointment of Paul Anastasi as a director	View PDF Termination of appointment of Paul Anastasi as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
25 May 2011	AD01	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD England on 25 May 2011	View PDF Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD England on 25 May 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	AP01	Appointment of Thomas James Phillips as a director	View PDF Appointment of Thomas James Phillips as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	MG01	Duplicate mortgage certificatecharge no:1
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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