- Company Overview for HELMET INTEGRATED SYSTEMS LIMITED (02766754)
- Filing history for HELMET INTEGRATED SYSTEMS LIMITED (02766754)
- People for HELMET INTEGRATED SYSTEMS LIMITED (02766754)
- Charges for HELMET INTEGRATED SYSTEMS LIMITED (02766754)
- More for HELMET INTEGRATED SYSTEMS LIMITED (02766754)
| 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) |
|---|---|---|---|
| 20 Aug 2013 | AP01 | Appointment of Mr Kazimierez Jan Korny as a director | |
| 07 Aug 2013 | AP01 | Appointment of Mr Thomas Alexander Clanachan as a director | |
| 06 Aug 2013 | AP01 | Appointment of Mr Robert James Edmund Crick as a director | |
| 06 Aug 2013 | AP01 | Appointment of Mr Simon Peter Smith as a director | |
| 06 Aug 2013 | MR01 | Registration of charge 027667540002 | |
| 02 Jul 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
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| 02 Jul 2013 | TM01 | Termination of appointment of Ian Hoyle as a director | |
| 17 Jun 2013 | AA | Group of companies' accounts made up to 31 October 2012 | |
| 16 Jul 2012 | AA | Group of companies' accounts made up to 31 October 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 02 Aug 2011 | AA | Group of companies' accounts made up to 31 October 2010 | |
| 24 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 02 Nov 2010 | TM01 | Termination of appointment of Simon Smith as a director | |
| 20 Jul 2010 | AA | Group of companies' accounts made up to 31 October 2009 | |
| 29 Jun 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Simon Smith on 21 June 2010 | |
| 20 Aug 2009 | AA | Group of companies' accounts made up to 31 October 2008 | |
| 02 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 04 Nov 2008 | 288b | Appointment terminated director kazimierez korny | |
| 07 Aug 2008 | AA | Group of companies' accounts made up to 31 October 2007 | |
| 30 Jun 2008 | 363a | Return made up to 24/06/08; full list of members | |
| 05 Jun 2008 | 288a | Director appointed mr clive watson | |
| 31 Aug 2007 | 288b | Director resigned | |
| 28 Jun 2007 | 363a | Return made up to 24/06/07; full list of members | |
| 31 May 2007 | AA | Group of companies' accounts made up to 31 October 2006 |