HELLA LIMITED

Company number 00619585

Date	Type	Description	View / Download
02 Jan 2019	TM01	Termination of appointment of William Robert Johnson as a director on 31 December 2018	(1 page)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	(27 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
10 Apr 2017	AA	Full accounts made up to 31 May 2016	(30 pages)
02 Mar 2017	TM01	Termination of appointment of Lee Cowley as a director on 28 February 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(21 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000	(7 pages)
18 Jan 2016	AP01	Appointment of Mr Ismael Leon Carmena as a director on 1 September 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Michael Hilmerich as a director on 31 August 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Neil Grant as a director on 12 October 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr William Robert Johnson as a director on 25 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Matthew Say as a director on 3 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Darren Jay Robinson as a director on 31 July 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Spencer Grinham as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Andrew Ian Cheesman as a secretary on 31 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Andrew Ian Cheesman as a director on 31 May 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from Wildmere Industrial Estate Banbury Oxfordshire OX16 3JU to Unit 6 E P S Industrial Estate, Appletree Road Chipping Warden Banbury Oxfordshire OX17 1LL on 10 April 2015	(1 page)
11 Mar 2015	AA	Full accounts made up to 31 May 2014	(20 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000	(5 pages)
23 Sep 2014	TM01	Termination of appointment of John Guppy as a director on 12 September 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000	(5 pages)
18 Dec 2013	AA	Full accounts made up to 31 May 2013	(19 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Full accounts made up to 31 May 2012	(20 pages)