HEL FINCO LTD

Company number 07313380

Date	Type	Description	View / Download
17 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2014	(17 pages)
18 Feb 2015	MR01	Registration of charge 073133800003, created on 13 February 2015	(61 pages)
09 Jan 2015	CH01	Director's details changed for Richard Anthony Winslow on 9 January 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for James Leslie Shutler on 9 January 2015	(2 pages)
09 Jan 2015	CH03	Secretary's details changed for James Shutler on 9 January 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Tobias Mohr on 9 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from , Office Suite 9 6-9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Sep 2014	AD01	Registered office address changed from , 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Patrick Pulvermueller as a director on 24 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Richard Anthony Winslow as a director on 24 July 2014	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 31,318,821 ANNOTATION Clarification a second filed AR01 was reigistered on 17/04/2015	(8 pages)
17 Feb 2014	TM01	Termination of appointment of Thomas Vollrath as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Matthew Stephen Mansell as a director	(3 pages)
28 Jan 2014	AP01	Appointment of James Leslie Shutler as a director	(3 pages)
07 Dec 2013	MR01	Registration of charge 073133800002	(59 pages)
02 Nov 2013	MR01	Registration of charge 073133800001	(20 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 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 Wiet Stokhuyzen as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Jens-Philip Weiss as a director	(2 pages)
22 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)

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