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HEL MIDCO LTD

Company number 07313387

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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)
02 Nov 2013	MR01	Registration of charge 073133870002	View PDF Registration of charge 073133870002 - link opens in a new window - 18 pages (18 pages)
23 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
17 Sep 2013	AP01	Appointment of Tobias Mohr as a director	View PDF Appointment of Tobias Mohr as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP01	Appointment of Patrick Pulvermueller as a director	View PDF Appointment of Patrick Pulvermueller as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP01	Appointment of Thomas Vollrath as a director	View PDF Appointment of Thomas Vollrath as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	TM01	Termination of appointment of Wiet Stokhuyzen as a director	View PDF Termination of appointment of Wiet Stokhuyzen as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Jens-Philip Weiss as a director	View PDF Termination of appointment of Jens-Philip Weiss as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	View PDF Annual return made up to 13 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
14 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 December 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 143,254,000	View PDF Statement of capital following an allotment of shares on 16 August 2011 GBP 143,254,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 135,245,000.00	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 135,245,000.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AP03	Appointment of James Shutler as a secretary	View PDF Appointment of James Shutler as a secretary - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 27/10/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 27/10/2010 - link opens in a new window - 44 pages (44 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	View PDF Registered office address changed from , Pellipar House, 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	MG01	Duplicate mortgage certificatecharge no:1
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 24 pages (24 pages)
09 Sep 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Wiet Austin Stokhuyzen as a director	View PDF Appointment of Wiet Austin Stokhuyzen as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Jens-Philip Weiss as a director	View PDF Appointment of Jens-Philip Weiss as a director - link opens in a new window - 3 pages (3 pages)

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