Helvar Limited

Company Name	Helvar Limited
Company Status	Active
Company Number	01478926
Category	Private Limited Company
Incorporation Date	13 February 1980(44 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Alan James Jackson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(37 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Head Of Sales
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Adel Hattab
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Finnish
Status	Current
Appointed	09 October 2017(37 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	CEO
Country of Residence	Finland
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Pasi Nittymaki
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Finnish
Status	Current
Appointed	01 November 2018(38 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	Finland
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	27 June 2002(22 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Dieter Aminoff
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Finish
Status	Resigned
Appointed	26 June 1991(11 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 December 1991)
Role	Company Director
Correspondence Address	Purotie 1-3 00380 Helsinki 38 Foreign

Director Name	Mikko Aro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 June 1991(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Purotie 1-3 00380 Helsinki 38 Foreign

Director Name	Ian William Simpson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 1992)
Role	Company Director
Correspondence Address	Hawley Mill Hawley Road Dartford Kent DA2 7SY

Director Name	Kelvin Lay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(11 years, 4 months after company formation)
Appointment Duration	11 years (resigned 27 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Mount Avenue Ealing London W5 2QJ

Director Name	John Adolf Nilsson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	5 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Michael Henry Stott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(12 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1993)
Role	Electronics Engineer
Correspondence Address	81 Briery Way Adeyfield Hemel Hempstead Hertfordshire HP2 7AW

Director Name	Philip Gustav Aminoff
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 June 1993(13 years, 3 months after company formation)
Appointment Duration	9 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Standstigen 4 Helsingfors Fin-00330 Finland

Director Name	David Danby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 1996)
Role	Managing Director
Correspondence Address	50 School Lane Iwade Sittingbourne Kent ME9 8SE

Director Name	Anders Malstrom
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 November 1995(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 1998)
Role	Marketing Director
Correspondence Address	Albert Malarejvag 14g 18374 Taby Sweden

Director Name	Mr Robert Spencer Simpson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 1998)
Role	Chairman Of Electrosonic
Correspondence Address	Darenth Cottage Lullingstone Lane Eynsford Dartford Kent DA4 0HZ

Director Name	Kari Sainio
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 September 1996(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	Itaranta 11a6 Espoo 02110 Finland Foreign

Director Name	Mark Wombwell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Moncrif Close Bearsted Kent ME14 4QG

Secretary Name	Tom Murray
Nationality	British
Status	Resigned
Appointed	21 December 1999(19 years, 10 months after company formation)
Appointment Duration	5 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	3 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0LF

Secretary Name	Mr Alastair Robert Deards
Nationality	British
Status	Resigned
Appointed	25 May 2000(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Vicary Way Maidstone Kent ME16 0EJ

Director Name	Kari Lounasmeri
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 June 2002(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2007)
Role	Finance Director
Correspondence Address	Paivaperhontie 6a2 Espoo 02210 Finland

Director Name	Alan James Jackson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2007)
Role	Managing Director
Correspondence Address	18 Silverbirch Avenue Culverstone Green Meopham Kent DA13 0TP

Director Name	Mr Robert Spencer Simpson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Darenth Cottage Lullingstone Lane Eynsford Dartford Kent DA4 0HZ

Director Name	Christian Westerlund
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 June 2002(22 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Myntgatan 3b9 Helsingfors 00160 Finland

Director Name	Mr Austen Guy Conway
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Russell Road Buckhurst Hill Essex IG9 5QJ

Director Name	Mr Jons Niklas Danielsson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2007(27 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Aminnentie 11 Espoo F1-02780 Foreign

Director Name	Mr Markku Laine
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 December 2007(27 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	Finland
Correspondence Address	9a3 Laajalahdentie Helsinki 03300 Finland

Director Name	Mr Paul Kenneth Wilmshurst
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(31 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Asko Martti Tapio Kallonen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 July 2013(33 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2016)
Role	Managing Director, Helvar Oy Ab
Country of Residence	Finland
Correspondence Address	Nihtisalontie 3b 02630 Espoo Finland

Director Name	Hans Henrik Lund
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 September 2016(36 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2017)
Role	Managing Director
Country of Residence	Finland
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Michael Williamson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(37 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2018)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(11 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 December 1999)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Website	helvar.co.uk

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.8k at £1000	Helvar Merca Oy Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£13,178,000
Gross Profit	£9,030,000
Net Worth	£5,348,000
Cash	£2,313,000
Current Liabilities	£1,752,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

4 August 2023	Full accounts made up to 31 December 2022 (32 pages)
20 June 2023	Confirmation statement made on 15 June 2023 with updates (3 pages)
27 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
6 June 2022	Full accounts made up to 31 December 2021 (32 pages)
15 September 2021	Full accounts made up to 31 December 2020 (31 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
13 November 2020	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
22 May 2020	Full accounts made up to 31 December 2019 (29 pages)
12 September 2019	Full accounts made up to 31 December 2018 (28 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 December 2018	Appointment of Mr Pasi Nittymaki as a director on 1 November 2018 (2 pages)
11 December 2018	Termination of appointment of Markku Laine as a director on 26 September 2018 (1 page)
3 October 2018	Termination of appointment of Michael Williamson as a director on 26 September 2018 (1 page)
11 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (27 pages)
10 October 2017	Appointment of Mr Adel Hattab as a director on 9 October 2017 (2 pages)
10 October 2017	Termination of appointment of Hans Henrik Lund as a director on 31 July 2017 (1 page)
10 October 2017	Appointment of Mr Adel Hattab as a director on 9 October 2017 (2 pages)
10 October 2017	Termination of appointment of Hans Henrik Lund as a director on 31 July 2017 (1 page)
20 June 2017	Appointment of Michael Williamson as a director on 13 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
20 June 2017	Appointment of Michael Williamson as a director on 13 June 2017 (2 pages)
20 June 2017	Appointment of Alan James Jackson as a director on 13 June 2017 (2 pages)
20 June 2017	Appointment of Alan James Jackson as a director on 13 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
6 June 2017	Termination of appointment of Paul Kenneth Wilmshurst as a director on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of Paul Kenneth Wilmshurst as a director on 31 May 2017 (1 page)
28 February 2017	Full accounts made up to 31 December 2016 (25 pages)
28 February 2017	Full accounts made up to 31 December 2016 (25 pages)
25 November 2016	Appointment of Hans Henrik Lund as a director on 16 September 2016 (2 pages)
25 November 2016	Appointment of Hans Henrik Lund as a director on 16 September 2016 (2 pages)
25 November 2016	Termination of appointment of Asko Martti Tapio Kallonen as a director on 16 September 2016 (1 page)
25 November 2016	Termination of appointment of Asko Martti Tapio Kallonen as a director on 16 September 2016 (1 page)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2,750,000 (7 pages)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2,750,000 (7 pages)
20 April 2016	Full accounts made up to 31 December 2015 (27 pages)
20 April 2016	Full accounts made up to 31 December 2015 (27 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,750,000 (6 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,750,000 (6 pages)
23 April 2015	Full accounts made up to 31 December 2014 (21 pages)
23 April 2015	Full accounts made up to 31 December 2014 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (29 pages)
7 October 2014	Full accounts made up to 31 December 2013 (29 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,750,000 (6 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,750,000 (6 pages)
19 August 2013	Appointment of Asko Martti Tapio Kallonen as a director (2 pages)
19 August 2013	Termination of appointment of Jons Danielsson as a director (1 page)
19 August 2013	Termination of appointment of Jons Danielsson as a director (1 page)
19 August 2013	Appointment of Asko Martti Tapio Kallonen as a director (2 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
9 April 2013	Full accounts made up to 31 December 2012 (29 pages)
9 April 2013	Full accounts made up to 31 December 2012 (29 pages)
19 September 2012	Full accounts made up to 31 December 2011 (28 pages)
19 September 2012	Full accounts made up to 31 December 2011 (28 pages)
6 September 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (26 pages)
14 July 2011	Full accounts made up to 31 December 2010 (26 pages)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Appointment of Mr Paul Kenneth Wilmshurst as a director (2 pages)
6 June 2011	Appointment of Mr Paul Kenneth Wilmshurst as a director (2 pages)
1 June 2011	Termination of appointment of Austen Conway as a director (1 page)
1 June 2011	Termination of appointment of Austen Conway as a director (1 page)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Austen Guy Conway on 15 June 2010 (2 pages)
12 July 2010	Director's details changed for Austen Guy Conway on 15 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Broadway Secretaries Limited on 15 June 2010 (2 pages)
12 July 2010	Director's details changed for Markku Laine on 15 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Broadway Secretaries Limited on 15 June 2010 (2 pages)
12 July 2010	Director's details changed for Markku Laine on 15 June 2010 (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (26 pages)
12 April 2010	Full accounts made up to 31 December 2009 (26 pages)
25 September 2009	Full accounts made up to 31 December 2008 (26 pages)
25 September 2009	Full accounts made up to 31 December 2008 (26 pages)
9 July 2009	Return made up to 15/06/09; full list of members (4 pages)
9 July 2009	Return made up to 15/06/09; full list of members (4 pages)
11 July 2008	Return made up to 15/06/08; full list of members (4 pages)
11 July 2008	Return made up to 15/06/08; full list of members (4 pages)
10 July 2008	Director's change of particulars / jons danielsson / 10/07/2008 (2 pages)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Director's change of particulars / markku laine / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / markku laine / 10/07/2008 (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 50 broadway westminster london SW1H 0BL (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 50 broadway westminster london SW1H 0BL (1 page)
10 July 2008	Director's change of particulars / jons danielsson / 10/07/2008 (2 pages)
3 April 2008	Full accounts made up to 31 December 2007 (22 pages)
3 April 2008	Full accounts made up to 31 December 2007 (22 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
30 July 2007	Return made up to 15/06/07; full list of members (3 pages)
30 July 2007	Return made up to 15/06/07; full list of members (3 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
20 March 2007	Full accounts made up to 31 December 2006 (19 pages)
20 March 2007	Full accounts made up to 31 December 2006 (19 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 15/06/06; full list of members (2 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 15/06/06; full list of members (2 pages)
13 July 2006	Director's particulars changed (1 page)
31 March 2006	Full accounts made up to 31 December 2005 (22 pages)
31 March 2006	Full accounts made up to 31 December 2005 (22 pages)
23 December 2005	Company name changed helvar merca LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed helvar merca LIMITED\certificate issued on 23/12/05 (2 pages)
13 July 2005	Return made up to 15/06/05; full list of members (7 pages)
13 July 2005	Return made up to 15/06/05; full list of members (7 pages)
21 March 2005	Full accounts made up to 31 December 2004 (21 pages)
21 March 2005	Full accounts made up to 31 December 2004 (21 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
15 July 2004	Return made up to 15/06/04; full list of members (8 pages)
15 July 2004	Return made up to 15/06/04; full list of members (8 pages)
1 April 2004	Full accounts made up to 31 December 2003 (21 pages)
1 April 2004	Full accounts made up to 31 December 2003 (21 pages)
23 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Nc inc already adjusted 31/03/03 (1 page)
7 April 2003	Ad 31/03/03--------- Â£ si 2500@1000=2500000 Â£ ic 250000/2750000 (2 pages)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Nc inc already adjusted 31/03/03 (1 page)
7 April 2003	Ad 31/03/03--------- Â£ si 2500@1000=2500000 Â£ ic 250000/2750000 (2 pages)
21 March 2003	Full accounts made up to 31 December 2002 (19 pages)
21 March 2003	Full accounts made up to 31 December 2002 (19 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
17 September 2002	Company name changed helvar LIMITED\certificate issued on 17/09/02 (2 pages)
17 September 2002	Company name changed helvar LIMITED\certificate issued on 17/09/02 (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
16 July 2002	Return made up to 15/06/02; full list of members (7 pages)
16 July 2002	Return made up to 15/06/02; full list of members (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
15 January 2002	Registered office changed on 15/01/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
21 June 2001	Return made up to 15/06/01; full list of members (6 pages)
21 June 2001	Return made up to 15/06/01; full list of members (6 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
30 January 2001	Full accounts made up to 31 December 1999 (14 pages)
30 January 2001	Full accounts made up to 31 December 1999 (14 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	Return made up to 26/06/00; full list of members (6 pages)
6 July 2000	Return made up to 26/06/00; full list of members (6 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Secretary resigned (1 page)
22 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	Full accounts made up to 31 December 1998 (17 pages)
6 April 1999	Full accounts made up to 31 December 1998 (17 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
26 June 1998	Return made up to 26/06/98; full list of members (8 pages)
26 June 1998	Return made up to 26/06/98; full list of members (8 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
5 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
6 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1997	Â£ nc 50000/250000 20/12/96 (1 page)
6 February 1997	Â£ nc 50000/250000 20/12/96 (1 page)
6 February 1997	Ad 20/12/96--------- Â£ si 200@1000=200000 Â£ ic 50000/250000 (2 pages)
6 February 1997	Ad 20/12/96--------- Â£ si 200@1000=200000 Â£ ic 50000/250000 (2 pages)
6 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
23 August 1996	Full accounts made up to 31 December 1995 (17 pages)
23 August 1996	Full accounts made up to 31 December 1995 (17 pages)
18 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 8 bolton street piccadilly london W1Y 8AU (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 8 bolton street piccadilly london W1Y 8AU (1 page)
28 June 1995	Return made up to 26/06/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (8 pages)
28 June 1995	Return made up to 26/06/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (8 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 May 1995	Memorandum and Articles of Association (17 pages)
15 May 1995	Memorandum and Articles of Association (17 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1980	Incorporation (21 pages)
13 February 1980	Incorporation (21 pages)

Helvar Limited

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