CAPITA HELM CORPORATION LIMITED

Company number NI025165

Date	Type	Description	View / Download
19 Jun 2012	AD01	Registered office address changed from Helm House Demesne Court 88 Main Street Moira County Armagh BT67 0LH Northern Ireland on 19 June 2012	(1 page)
25 Nov 2011	MISC	Resignation as auditors	(1 page)
28 Oct 2011	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
28 Oct 2011	AP01	Appointment of Keith Peter Rowling as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(38 pages)
21 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Jun 2011	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Mark Richard John Wyllie as a director	(2 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(4 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
06 May 2011	CERTNM	Company name changed tribal helm corporation LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution	(3 pages)
05 May 2011	TM01	Termination of appointment of Caroline Rickatson as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Peter Martin as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Stephen Breach as a director	(1 page)
05 May 2011	TM02	Termination of appointment of Lorraine Davis as a secretary	(1 page)
05 May 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
05 May 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents and directors authorised to execute and deliver documents 14/03/2011	(6 pages)
19 Oct 2010	AP01	Appointment of Caroline Rickatson as a director	(2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
31 Aug 2010	TM01	Termination of appointment of Sean Sweeney as a director	(1 page)
07 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Sean Pacelli Sweeney on 1 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Sean Pacelli Sweeney on 1 June 2010	(2 pages)

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