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HEV (HOLDINGS) LIMITED

Company number 02156143

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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)
08 Oct 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 288b Appointment terminated director graham lee
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director removed 15/07/2009
17 Jul 2009 288b Appointment terminated director edmund truell
17 Jun 2009 288c Director's change of particulars / edmund truell / 20/12/2008
27 Apr 2009 288a Secretary appointed shilla pindoria
27 Apr 2009 288b Appointment terminated secretary kathy cong
07 Apr 2009 288a Director appointed mr richard brearley
05 Feb 2009 AA Full accounts made up to 31 March 2008
05 Feb 2009 363a Return made up to 01/02/09; full list of members
01 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Dec 2007 AA Full accounts made up to 31 March 2007
05 Jul 2007 363a Return made up to 30/06/07; full list of members
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288a New secretary appointed
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 AA Full accounts made up to 31 March 2006
29 Aug 2006 363a Return made up to 30/06/06; full list of members
29 Aug 2006 288c Director's particulars changed
20 Jul 2006 288c Secretary's particulars changed
20 Feb 2006 288a New director appointed
13 Feb 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 31 March 2005