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HEIMBACH UK LIMITED

Company number 00055771

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
07 Dec 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
06 Jun 2016	MR01	Registration of charge 000557710007, created on 6 June 2016	View PDF Registration of charge 000557710007, created on 6 June 2016 - link opens in a new window - 17 pages (17 pages)
26 May 2016	MR04	Satisfaction of charge 000557710006 in full	View PDF Satisfaction of charge 000557710006 in full - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 500,000	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	MR01	Registration of charge 000557710006, created on 26 November 2015	View PDF Registration of charge 000557710006, created on 26 November 2015 - link opens in a new window - 16 pages (16 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
10 Jun 2015	AP01	Appointment of Mr Hans Hofmann as a director on 29 May 2015	View PDF Appointment of Mr Hans Hofmann as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 500,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	TM01	Termination of appointment of Gerard Leigh as a director on 24 February 2015	View PDF Termination of appointment of Gerard Leigh as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
06 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 500,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	AD02	Register inspection address has been changed from C/O Graham Hanson Heimbach Uk Ltd Bradnor Road Sharston Industrial Area Manchester M22 4TS England	View PDF Register inspection address has been changed from C/O Graham Hanson Heimbach Uk Ltd Bradnor Road Sharston Industrial Area Manchester M22 4TS England - link opens in a new window - 1 page (1 page)
05 Jun 2014	CH03	Secretary's details changed for Mr Phillip John Burgess on 25 April 2014	View PDF Secretary's details changed for Mr Phillip John Burgess on 25 April 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AP03	Appointment of Mr Phillip John Burgess as a secretary	View PDF Appointment of Mr Phillip John Burgess as a secretary - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Mr Gerard Leigh as a director	View PDF Appointment of Mr Gerard Leigh as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM02	Termination of appointment of Graham Hanson as a secretary	View PDF Termination of appointment of Graham Hanson as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Graham Hanson as a director	View PDF Termination of appointment of Graham Hanson as a director - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
25 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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HEIMBACH UK LIMITED

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