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HEEREMA FABRICATION GROUP (UK) LTD

Company number 01393965

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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)
17 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1993 363s Return made up to 01/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/11/93; no change of members
12 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Dec 1992 363b Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
04 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1992 363a Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jan 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
04 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Dec 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
04 Dec 1990 288 Secretary resigned
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Request DocumentSecretary resigned
21 Mar 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed