Companies House does not verify the accuracy of the information filed

HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Company number 01177224

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC02	Notification of Heidelberger Druckmaschinen Ag as a person with significant control on 9 April 2024	View PDF Notification of Heidelberger Druckmaschinen Ag as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Ryan Miles as a person with significant control on 9 April 2024	View PDF Cessation of Ryan Miles as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Simon Richard Gamble as a person with significant control on 9 April 2024	View PDF Cessation of Simon Richard Gamble as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
15 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH19	Statement of capital on 26 January 2023 GBP 10,000,000	View PDF Statement of capital on 26 January 2023 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2023	CAP-SS	Solvency Statement dated 24/01/23	View PDF Solvency Statement dated 24/01/23 - link opens in a new window - 1 page (1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce sharepremium account 24/01/2023	View PDF Resolutions RES13 ‐ Reduce sharepremium account 24/01/2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
17 Jun 2022	AD02	Register inspection address has been changed to 1 Furzeground Way Stockley Park Uxbridge UB11 1BD	View PDF Register inspection address has been changed to 1 Furzeground Way Stockley Park Uxbridge UB11 1BD - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AD01	Registered office address changed from 69-76 High Street Brentford Middlesex TW8 0AA to 1 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 22 December 2021	View PDF Registered office address changed from 69-76 High Street Brentford Middlesex TW8 0AA to 1 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 22 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
16 Mar 2021	AP01	Appointment of Mr Jonathan Mark Roch as a director on 4 March 2021	View PDF Appointment of Mr Jonathan Mark Roch as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Ian Terence Wilcock as a person with significant control on 4 March 2021	View PDF Cessation of Ian Terence Wilcock as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Ian Terence Wilcock as a director on 4 March 2021	View PDF Termination of appointment of Ian Terence Wilcock as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CH01	Director's details changed for Mr Ryan Miles on 23 August 2019	View PDF Director's details changed for Mr Ryan Miles on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AP01	Appointment of Dr. David Schmedding as a director on 22 April 2020	View PDF Appointment of Dr. David Schmedding as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC07	Cessation of James Robert Todd as a person with significant control on 1 November 2019	View PDF Cessation of James Robert Todd as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of Axel Lammer as a director on 22 April 2020	View PDF Termination of appointment of Axel Lammer as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Filter by category