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Dato Capital United Kingdom

Helmet Securities LTD

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Reports

Extended Company Report with Annual Accounts HELMET SECURITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00600633
Record last updated Sunday, April 21, 2024 3:30:37 PM UTC
Official Address 3 Floor 1 Ashley Road Bowdon
There are 308 companies registered at this street
Postal Code WA142DT
Sector Activities of head offices

Charts

Visits

HELMET SECURITIES LIMITED (United Kingdom) Page visits 2024

Searches

HELMET SECURITIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2018 Appointment of a man as Vice President, Tax And Treasury and Director Appointment of a man as Vice President, Tax And Treasury and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2017 Annual accounts Annual accounts
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 18, 2016 Annual accounts Annual accounts
Registry Mar 8, 2016 Annual return Annual return
Registry Nov 20, 2015 Resignation of one Director Resignation of one Director
Registry Nov 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 2015 Resignation of one Director Resignation of one Director
Registry Sep 10, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 4, 2015 Resignation of a woman Resignation of a woman
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry Mar 5, 2015 Annual return Annual return
Registry Dec 18, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Mar 14, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 7, 2014 Change of registered office address Change of registered office address
Registry Mar 5, 2014 Annual return Annual return
Registry Mar 4, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2014 Change of particulars for director Change of particulars for director
Registry Mar 4, 2014 Change of particulars for director 2592721... Change of particulars for director 2592721...
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Mar 6, 2013 Annual return Annual return
Registry Feb 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Appointment of a woman Appointment of a woman
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2011 Annual return Annual return
Registry Feb 2, 2011 Resolution Resolution
Registry Feb 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2010 Appointment of a woman Appointment of a woman
Registry Nov 9, 2010 Resolution Resolution
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2009 Resolution Resolution
Registry Mar 5, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 29, 2008 Resolution Resolution
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars 1788115... Notice of change of directors or secretaries or in their particulars 1788115...
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars 1788115... Notice of change of directors or secretaries or in their particulars 1788115...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars 1801417... Notice of change of directors or secretaries or in their particulars 1801417...
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars 1831939... Notice of change of directors or secretaries or in their particulars 1831939...
Registry Mar 3, 2006 Annual return Annual return
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 15, 2005 Annual return Annual return
Registry Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2004 Resignation of a person Resignation of a person
Registry Dec 1, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2004 Resignation of a person Resignation of a person
Registry Jun 21, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 19, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts

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