BAADER HELVEA LIMITED

Company number 04935018

Date	Type	Description	View / Download
09 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
28 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(5 pages)
11 May 2015	AP01	Appointment of Mr Lukas Burkart as a director on 11 May 2015	(2 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Apr 2015	AP01	Appointment of Mr Gordon Campbell as a director on 24 April 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Guy Henry Charles Hill as a director on 29 September 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(6 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 Feb 2014	AP01	Appointment of Mr Oliver Riedel as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Patrick Rosenberg as a director	(1 page)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(6 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
30 Jul 2012	AP01	Appointment of Mr Timothy Francis Dawson as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Morgan John Deane as a director	(2 pages)
25 Jun 2012	CAP-SS	Solvency statement dated 06/06/12	(1 page)
20 Jun 2012	SH19	Statement of capital on 20 June 2012 GBP 1	(4 pages)
20 Jun 2012	SH20	Statement by directors	(1 page)
20 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Mar 2012	TM01	Termination of appointment of Jens Hunsbedt as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
29 Mar 2011	CH03	Secretary's details changed for Mr. Morgan John Deane on 29 March 2011	(2 pages)
29 Mar 2011	TM01	Termination of appointment of John Dodson as a director	(1 page)