HEIDELBERG GRAPHIC EQUIPMENT LIMITED
Company number 01177224
- Company Overview for HEIDELBERG GRAPHIC EQUIPMENT LIMITED (01177224)
- Filing history for HEIDELBERG GRAPHIC EQUIPMENT LIMITED (01177224)
- People for HEIDELBERG GRAPHIC EQUIPMENT LIMITED (01177224)
- Charges for HEIDELBERG GRAPHIC EQUIPMENT LIMITED (01177224)
- More for HEIDELBERG GRAPHIC EQUIPMENT LIMITED (01177224)
| 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) |
|---|---|---|---|
| 21 Jun 2013 | CH01 | Director's details changed for James Robert Todd on 3 May 2013 | |
| 21 Jun 2013 | AP01 | Appointment of Mr Michael Outschar as a director | |
| 21 Jun 2013 | CH01 | Director's details changed for Ian Terence Wilcock on 3 May 2013 | |
| 21 Jun 2013 | AP01 | Appointment of Mr Axel Lammer as a director | |
| 21 Jun 2013 | TM01 | Termination of appointment of Bernhard Schreier as a director | |
| 21 Jun 2013 | TM01 | Termination of appointment of Dirk Kaliebe as a director | |
| 11 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 05 Jan 2012 | AP01 | Appointment of Roderich Kirschenlohr as a director | |
| 05 Jan 2012 | CH01 | Director's details changed for Gerard Joseph Heanue on 5 January 2012 | |
| 05 Jan 2012 | TM01 | Termination of appointment of George Clarke as a director | |
| 05 Jan 2012 | TM02 | Termination of appointment of Gerard Heanue as a secretary | |
| 29 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 29 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 20 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 19 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 18 Jun 2010 | CH01 | Director's details changed for Ian Terence Wilcock on 17 June 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for James Robert Todd on 17 June 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Dirk Ronald Kaliebe on 17 June 2010 | |
| 11 Mar 2010 | AP01 | Appointment of Mr Mark Christian Hogan as a director | |
| 20 Jan 2010 | AP01 | Appointment of Mr Bernhard Schreier as a director | |
| 20 Jan 2010 | TM01 | Termination of appointment of Juergen Rautert as a director | |
| 17 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Gerard Joseph Heanue on 11 November 2009 |