Helcim Group Ltd was founded on 11 February 2011 and has its registered office in Brockworth in Gloucester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smith, Andrew Christopher Melville, Cobbold, Neil, Anastasi, Paul, Cobbold, Neil, Elster, Tim, Miles, David John, Phillips, Thomas James, Thorpe, Mark Edward. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANASTASI, Paul | 11 February 2011 | 22 February 2011 | 1 |
| COBBOLD, Neil | 11 February 2011 | 31 December 2013 | 1 |
| ELSTER, Tim | 11 February 2011 | 08 December 2011 | 1 |
| MILES, David John | 31 October 2012 | 12 February 2013 | 1 |
| PHILLIPS, Thomas James | 11 March 2011 | 25 April 2012 | 1 |
| THORPE, Mark Edward | 11 February 2011 | 07 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Andrew Christopher Melville | 03 July 2013 | - | 1 |
| COBBOLD, Neil | 11 February 2011 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AAMD - Amended Accounts | 19 December 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| AP01 - Appointment of director | 21 November 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 13 February 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AAMD - Amended Accounts | 12 December 2014 | |
| AA01 - Change of accounting reference date | 25 November 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 01 February 2014 | |
| TM01 - Termination of appointment of director | 01 February 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| MR04 - N/A | 25 September 2013 | |
| AP03 - Appointment of secretary | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AD01 - Change of registered office address | 09 July 2013 | |
| AA01 - Change of accounting reference date | 21 May 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AP01 - Appointment of director | 22 March 2013 | |
| AP01 - Appointment of director | 22 March 2013 | |
| AP01 - Appointment of director | 22 March 2013 | |
| CH03 - Change of particulars for secretary | 22 March 2013 | |
| CH01 - Change of particulars for director | 22 March 2013 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 September 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 September 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| SH01 - Return of Allotment of shares | 21 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
| AA01 - Change of accounting reference date | 16 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| RESOLUTIONS - N/A | 22 July 2011 | |
| AD01 - Change of registered office address | 25 May 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| NEWINC - New incorporation documents | 11 February 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 October 2011 | Fully Satisfied |
N/A |
| Debenture | 15 March 2011 | Fully Satisfied |
N/A |
