Established in 1958, Helmet Securities Ltd are based in Altrincham in Cheshire, it's status at Companies House is "Active". There is one director listed for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGG, Rhona | 10 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 March 2020 | |
| CS01 - N/A | 05 March 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| SH01 - Return of Allotment of shares | 11 July 2019 | |
| SH01 - Return of Allotment of shares | 09 July 2019 | |
| RESOLUTIONS - N/A | 24 April 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AP03 - Appointment of secretary | 17 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AD04 - Change of location of company records to the registered office | 14 March 2014 | |
| AD01 - Change of registered office address | 07 March 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| CH03 - Change of particulars for secretary | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| CH01 - Change of particulars for director | 03 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 14 August 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH03 - Change of particulars for secretary | 21 June 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| AP01 - Appointment of director | 30 December 2010 | |
| RESOLUTIONS - N/A | 09 November 2010 | |
| SH01 - Return of Allotment of shares | 09 November 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| AP04 - Appointment of corporate secretary | 18 November 2009 | |
| TM02 - Termination of appointment of secretary | 12 November 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| RESOLUTIONS - N/A | 29 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2005 | |
| AUD - Auditor's letter of resignation | 16 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
| 363a - Annual Return | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 2004 | |
| 287 - Change in situation or address of Registered Office | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 363a - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 287 - Change in situation or address of Registered Office | 13 June 2003 | |
| 353 - Register of members | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
| 123 - Notice of increase in nominal capital | 29 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| 363s - Annual Return | 15 May 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1998 | |
| 363s - Annual Return | 31 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 287 - Change in situation or address of Registered Office | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| 287 - Change in situation or address of Registered Office | 27 January 1997 | |
| AUD - Auditor's letter of resignation | 27 December 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| 288 - N/A | 04 December 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 07 September 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 06 August 1992 | |
| 363s - Annual Return | 24 March 1992 | |
| 287 - Change in situation or address of Registered Office | 23 December 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 363a - Annual Return | 03 April 1991 | |
| 363 - Annual Return | 12 September 1990 | |
| AA - Annual Accounts | 12 September 1990 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 288 - N/A | 16 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 288 - N/A | 14 January 1988 | |
| 288 - N/A | 04 January 1988 | |
| 287 - Change in situation or address of Registered Office | 01 October 1987 | |
| AA - Annual Accounts | 11 August 1987 | |
| 288 - N/A | 20 July 1987 | |
| 363 - Annual Return | 24 June 1987 | |
| 288 - N/A | 07 January 1987 | |
| 288 - N/A | 04 December 1986 | |
| 288 - N/A | 28 November 1986 | |
| AA - Annual Accounts | 08 July 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| AA - Annual Accounts | 21 August 1982 | |
| AA - Annual Accounts | 01 May 1980 | |
| AA - Annual Accounts | 09 April 1980 | |
| AA - Annual Accounts | 20 August 1976 | |
| CERTNM - Change of name certificate | 31 December 1963 | |
| MISC - Miscellaneous document | 17 March 1958 | |
| NEWINC - New incorporation documents | 17 March 1958 |
