HELMET INTEGRATED SYSTEMS LIMITED

Company number 02766754

Date	Type	Description	View / Download
11 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Aug 2013	AP01	Appointment of Mr Kazimierez Jan Korny as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Thomas Alexander Clanachan as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Robert James Edmund Crick as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Simon Peter Smith as a director	(2 pages)
06 Aug 2013	MR01	Registration of charge 027667540002	(18 pages)
02 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
02 Jul 2013	TM01	Termination of appointment of Ian Hoyle as a director	(1 page)
17 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(26 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	(22 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	(21 pages)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
02 Nov 2010	TM01	Termination of appointment of Simon Smith as a director	(1 page)
20 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	(21 pages)
29 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Simon Smith on 21 June 2010	(2 pages)
20 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	(20 pages)
02 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
04 Nov 2008	288b	Appointment terminated director kazimierez korny	(1 page)
07 Aug 2008	AA	Group of companies' accounts made up to 31 October 2007	(20 pages)
30 Jun 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
05 Jun 2008	288a	Director appointed mr clive watson	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
28 Jun 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)