HELP-LINK UK LIMITED

Company number 03527087

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr Martin Philip Jones as a director on 8 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Johnathan Richard Ford as a director on 8 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Martin John Bennett as a director on 8 January 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
13 Sep 2017	PSC07	Cessation of Highflex Limited as a person with significant control on 2 August 2017	(1 page)
13 Sep 2017	PSC07	Cessation of Help Link Holdings (Uk) Limited as a person with significant control on 2 August 2017	(1 page)
13 Sep 2017	PSC02	Notification of Homeserve Assistance Limited as a person with significant control on 2 August 2017	(2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 Aug 2017	AP01	Appointment of Mr Martin John Bennett as a director on 2 August 2017	(2 pages)
07 Aug 2017	MR04	Satisfaction of charge 035270870005 in full	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 035270870008 in full	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 035270870010 in full	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 035270870006 in full	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 035270870007 in full	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
07 Apr 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
28 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
09 Feb 2017	AP01	Appointment of Mr Phil Windas as a director on 30 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Jessica Reading as a director on 14 June 2016	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 035270870009 in full	(1 page)
13 May 2016	TM01	Termination of appointment of Andrew Michael Pattison as a director on 3 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Warwick John Ley as a director on 10 May 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr John Paul Forrester as a director on 20 April 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000	(5 pages)

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