HELICAL (WHITECHAPEL) LIMITED

Company number 08610414

Date	Type	Description	View / Download
16 Jan 2018	MR04	Satisfaction of charge 086104140001 in full	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 086104140002 in full	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 086104140004 in full	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
31 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
24 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
13 Sep 2016	MR01	Registration of charge 086104140005, created on 7 September 2016	(16 pages)
29 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
17 Sep 2015	AP01	Appointment of Mr John Charles Inwood as a director on 14 September 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(4 pages)
11 Aug 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
11 Jun 2015	MR01	Registration of charge 086104140004, created on 10 June 2015	(17 pages)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
20 Mar 2015	MR01	Registration of charge 086104140003, created on 16 March 2015	(17 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
28 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
18 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014	(1 page)
25 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
22 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors direct or indirect conflict of interest 17/12/2013	(1 page)
23 Dec 2013	MR01	Registration of charge 086104140001	(46 pages)
23 Dec 2013	MR01	Registration of charge 086104140002	(31 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Sep 2013	CH01	Director's details changed for Mr Thomas Philip Palmer Anderson on 11 September 2013	(2 pages)

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