HELMET SECURITIES LIMITED

Company number 00600633

Date	Type	Description	View / Download
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 31 October 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(7 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 77,208,613	(8 pages)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 77,208,613	(7 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Mar 2014	AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 77,208,613	(9 pages)
04 Mar 2014	CH03	Secretary's details changed for Nicola Jane Ward on 1 October 2009	(1 page)
04 Mar 2014	CH01	Director's details changed for Katie Rose Wright on 3 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Kevin Neil Wheeler on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Lucie Mary Katja Grant on 3 March 2014	(2 pages)

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