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HELVETA (UK) LIMITED

Company number 05094580

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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)
31 Aug 2010	CH01	Director's details changed for Mr Alexander Gayer on 24 August 2010	View PDF Director's details changed for Mr Alexander Gayer on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Alexander Gayer on 24 August 2010	View PDF Director's details changed for Mr Alexander Gayer on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH03	Secretary's details changed for Mr Alexander Gayer on 24 August 2010	View PDF Secretary's details changed for Mr Alexander Gayer on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
09 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	CH01	Director's details changed for Mr Alexander Gayer on 1 October 2009	View PDF Director's details changed for Mr Alexander Gayer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Martin De La Serna on 1 October 2009	View PDF Director's details changed for Martin De La Serna on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AD01	Registered office address changed from The Harwell Innovation Centre 173 Curie Avenue Didcot England & Wales OX11 0QG on 4 February 2010	View PDF Registered office address changed from The Harwell Innovation Centre 173 Curie Avenue Didcot England & Wales OX11 0QG on 4 February 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
08 Sep 2009	288a	Director appointed christopher gary powell	View PDF Director appointed christopher gary powell - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	288b	Appointment terminated director stewart ross	View PDF Appointment terminated director stewart ross - link opens in a new window - 1 page (1 page)
22 May 2008	288c	Director's change of particulars / patrick newton / 24/09/2007	View PDF Director's change of particulars / patrick newton / 24/09/2007 - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	CERTNM	Company name changed control intelligence systems LIMITED\certificate issued on 11/04/08	View PDF Company name changed control intelligence systems LIMITED\certificate issued on 11/04/08 - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 May 2007	363s	Return made up to 05/04/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/04/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
19 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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