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HEIMBACH UK LIMITED

Company number 00055771

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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)
20 Apr 2001 395 Particulars of mortgage/charge
21 Mar 2001 288a New director appointed
21 Nov 2000 288b Director resigned
05 Sep 2000 288a New director appointed
16 Aug 2000 288b Director resigned
28 Jun 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 28/05/00; full list of members
11 Feb 2000 CERTNM Company name changed heimbach uk LIMITED\certificate issued on 14/02/00
23 Sep 1999 CERTNM Company name changed c h johnson LIMITED\certificate issued on 24/09/99
25 Aug 1999 288b Secretary resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288a New secretary appointed
20 Jun 1999 AA Full accounts made up to 31 December 1998
20 Jun 1999 363s Return made up to 28/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1998 288b Director resigned
03 Jun 1998 363s Return made up to 29/05/98; full list of members
07 Apr 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 288b Director resigned
21 Jan 1998 288a New director appointed
13 Nov 1997 288b Director resigned
05 Jun 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363s Return made up to 29/05/97; no change of members
11 Oct 1996 288b Director resigned
04 Oct 1996 AA Full accounts made up to 31 December 1995
25 Jun 1996 288 New director appointed