HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Company number 01177224

Date	Type	Description	View / Download
22 Apr 2020	PSC07	Cessation of Axel Lammer as a person with significant control on 22 April 2020	(1 page)
19 Nov 2019	TM01	Termination of appointment of James Robert Todd as a director on 1 November 2019	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 March 2019	(40 pages)
20 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
03 Apr 2019	PSC01	Notification of Ryan Miles as a person with significant control on 1 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Ryan Miles as a director on 1 April 2019	(2 pages)
08 Feb 2019	PSC07	Cessation of Gerard Joseph Heanue as a person with significant control on 8 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Gerard Joseph Heanue as a director on 8 February 2019	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 March 2018	(38 pages)
25 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 31 March 2017	(37 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(9 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(40 pages)
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000,000	(5 pages)
01 Apr 2016	CH01	Director's details changed for Mr Axel Lammer on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Michael Outschar as a director on 31 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Simon Richard Gamble as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Roderich Kirschenlohr as a director on 1 April 2016	(1 page)
04 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10,000,000	(5 pages)
27 Oct 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
23 Jun 2014	TM01	Termination of appointment of Mark Hogan as a director	(1 page)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 10,000,000	(6 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
21 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(6 pages)