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HEALTH ENGINEERING LIMITED

Company number 01565156

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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)
02 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100,000
16 Aug 2013 AP04 Appointment of Whole Caboodle Management Ltd as a secretary
16 Aug 2013 AD01 Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT on 16 August 2013
16 Aug 2013 AP01 Appointment of Mr Patrick George William Wells as a director
16 Aug 2013 TM01 Termination of appointment of Ann Adler as a director
16 Aug 2013 TM01 Termination of appointment of Alan Adler as a director
16 Aug 2013 TM02 Termination of appointment of Ann Adler as a secretary
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
17 Jan 2013 CH03 Secretary's details changed for Mrs Ann Rosemary Adler on 19 December 2012
17 Jan 2013 CH01 Director's details changed for Mr Alan John Adler on 19 December 2012
17 Jan 2013 CH01 Director's details changed for Mrs Ann Rosemary Adler on 19 December 2012
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mrs Ann Rosemary Adler on 1 December 2009