- Company Overview for HENRAD (U.K.) LIMITED (01857795)
- Filing history for HENRAD (U.K.) LIMITED (01857795)
- People for HENRAD (U.K.) LIMITED (01857795)
- Charges for HENRAD (U.K.) LIMITED (01857795)
- More for HENRAD (U.K.) LIMITED (01857795)
| 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) |
|---|---|---|---|
| 10 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
|
|
| 15 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
|
|
| 10 Mar 2014 | CH03 | Secretary's details changed for Leigh Antony Wilcox on 10 March 2014 | |
| 09 Oct 2013 | TM01 | Termination of appointment of Richard Connell as a director | |
| 22 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
| 11 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 12 Sep 2012 | AP03 | Appointment of Leigh Antony Wilcox as a secretary | |
| 12 Sep 2012 | TM02 | Termination of appointment of Andrew Briggs as a secretary | |
| 30 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 12 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 14 Mar 2011 | CH01 | Director's details changed for Trevor Terence Harvey on 14 March 2011 | |
| 14 Mar 2011 | CH03 | Secretary's details changed for Andrew David Briggs on 14 March 2011 | |
| 14 Mar 2011 | CH01 | Director's details changed for Mr Richard Andrew Connell on 14 March 2011 | |
| 14 Mar 2011 | CH01 | Director's details changed for George John Letham on 14 March 2011 | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Aug 2009 | 288c | Director's change of particulars / george letham / 31/07/2009 | |
| 01 Jun 2009 | 288c | Secretary's change of particulars / andrew briggs / 27/05/2009 | |
| 30 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 17 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |