HEL HOLDING LTD

Company number 07313158

Date	Type	Description	View / Download
02 Nov 2013	MR01	Registration of charge 073131580001	(18 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 111,111.1112	(5 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
17 Sep 2013	AP01	Appointment of Tobias Mohr as a director	(3 pages)
17 Sep 2013	AP01	Appointment of Patrick Pulvermueller as a director	(3 pages)
17 Sep 2013	AP01	Appointment of Thomas Vollrath as a director	(3 pages)
17 Sep 2013	TM01	Termination of appointment of Jens-Philip Weiss as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Wiet Stokhuyzen as a director	(2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(11 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
17 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(10 pages)
22 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(14 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
14 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
16 Aug 2011	SH20	Statement by directors	(1 page)
16 Aug 2011	CAP-SS	Solvency statement dated 11/08/11	(1 page)
16 Aug 2011	SH19	Statement of capital on 16 August 2011 GBP 111,111.110	(5 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
11 Nov 2010	SH08	Change of share class name or designation	(2 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 10,000,000.00	(4 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2010	AD01	Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 5 November 2010	(2 pages)
05 Nov 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
05 Nov 2010	AP03	Appointment of James Shutler as a secretary	(3 pages)