CAPITA HELM CORPORATION LIMITED

Company number NI025165

Date	Type	Description	View / Download
18 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
16 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
31 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Jul 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 26 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Mark Richard John Wyllie as a director on 26 July 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,800	(5 pages)
30 Dec 2014	AUD	Auditor's resignation	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Mark Richard John Wyllie as a director on 17 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Lee Douglas Cotsford as a director on 17 December 2014	(1 page)
15 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,800	(5 pages)
10 Feb 2014	AP01	Appointment of Mr Lee Douglas Cotsford as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Mark Wyllie as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 May 2013	CH01	Director's details changed for Mr Mark Richard John Wyllie on 11 October 2012	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Keith Rowling as a director	(1 page)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)

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