HELMET INTEGRATED SYSTEMS LIMITED

Company number 02766754

Date	Type	Description	View / Download
02 Aug 2018	PSC02	Notification of Gentex Corporation as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
08 Sep 2017	AP03	Appointment of Mr Morten Bisgaard as a secretary on 8 September 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
18 Jul 2017	TM02	Termination of appointment of Clive Watson as a secretary on 18 July 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
07 Mar 2017	MR01	Registration of charge 027667540003, created on 6 March 2017	(10 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
18 Aug 2016	MR04	Satisfaction of charge 027667540002 in full	(4 pages)
12 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 400,500	(7 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 400,500	(6 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
09 Jan 2015	AP01	Appointment of Mr Richard Anthony Dellar as a director on 1 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Kazimierez Jan Korny as a director on 1 December 2014	(1 page)
23 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
21 Jul 2014	AUD	Auditor's resignation	(3 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(28 pages)
15 Jul 2014	MISC	Aud stat 519	(1 page)
15 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 400,500	(6 pages)
14 Jul 2014	AP01	Appointment of Mrs Heather Acker as a director on 4 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Leonard Frieder Iii as a director on 4 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Clive Watson as a director on 4 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Simon Peter Smith as a director on 4 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Robert James Edmund Crick as a director on 4 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Thomas Alexander Clanachan as a director on 4 July 2014	(1 page)