HELICAL (FP) HOLDINGS LIMITED

Company number 07240771

Date	Type	Description	View / Download
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
29 Aug 2014	AD01	Registered office address changed from 11 -15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 29 August 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(5 pages)
16 Apr 2014	MR01	Registration of charge 072407710005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(50 pages)
08 Apr 2014	MR04	Satisfaction of charge 3 in full	(1 page)
08 Apr 2014	MR04	Satisfaction of charge 4 in full	(1 page)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
01 Jul 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
01 Jul 2013	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
15 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
16 Feb 2012	MG01	Duplicate mortgage certificatecharge no:4
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
06 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
06 May 2011	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 30 April 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Mr Duncan Charles Eades Walker on 30 April 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Mr Michael Eric Slade on 30 April 2011	(2 pages)
07 Mar 2011	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
23 Dec 2010	AP01	Appointment of Mr Jack Struan Pitman as a director	(2 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)

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