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HELM FERTILIZER GREAT BRITAIN LIMITED

Company number 02645380

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2018	PSC02	Notification of Helm Dungemittel Gmbh as a person with significant control on 6 April 2016	View PDF Notification of Helm Dungemittel Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
19 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	PSC07	Cessation of Lynda Bradley as a person with significant control on 19 September 2017	View PDF Cessation of Lynda Bradley as a person with significant control on 19 September 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CH03	Secretary's details changed for Lynda Bradley on 7 December 2016	View PDF Secretary's details changed for Lynda Bradley on 7 December 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
11 Jul 2016	TM01	Termination of appointment of Mark Andrew Wood as a director on 30 June 2016	View PDF Termination of appointment of Mark Andrew Wood as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
25 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AP01	Appointment of Mr Hans - Christian Sievers as a director on 15 December 2014	View PDF Appointment of Mr Hans - Christian Sievers as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Rainer Detering as a director on 15 December 2014	View PDF Termination of appointment of Rainer Detering as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 50,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
27 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 50,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	CH03	Secretary's details changed for Lynda Bradley on 31 July 2013	View PDF Secretary's details changed for Lynda Bradley on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH03	Secretary's details changed for Lynda Bradley on 31 July 2013	View PDF Secretary's details changed for Lynda Bradley on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
12 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 - 20 pages (20 pages)

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