- Company Overview for HEINZMANN UK LIMITED (01777894)
- Filing history for HEINZMANN UK LIMITED (01777894)
- People for HEINZMANN UK LIMITED (01777894)
- Charges for HEINZMANN UK LIMITED (01777894)
- More for HEINZMANN UK LIMITED (01777894)
| 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) |
|---|---|---|---|
| 25 Jul 2014 | AP01 | Appointment of Mr Markus Gromer as a director on 11 June 2014 | |
| 11 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 13 Nov 2013 | AD01 | Registered office address changed from Heinzmann Uk Ltd Durham Tees Valley Airport Dinsdale Co Durham DL2 1PD on 13 November 2013 | |
| 25 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 10 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 21 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Herr Anton Gromer on 16 May 2010 | |
| 07 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 09 Dec 2009 | TM02 | Termination of appointment of Helen Dalton as a secretary | |
| 24 Aug 2009 | 288c | Director's change of particulars / anton gromer / 01/08/2009 | |
| 24 Aug 2009 | 288b | Appointment terminated director john wilson | |
| 21 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 22 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 03 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 30 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 10 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 18 May 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 06 Sep 2006 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
| 01 Sep 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
| 18 May 2006 | 363a | Return made up to 16/05/06; full list of members |