- Company Overview for HEVEA UK LIMITED (02173484)
- Filing history for HEVEA UK LIMITED (02173484)
- People for HEVEA UK LIMITED (02173484)
- Charges for HEVEA UK LIMITED (02173484)
- More for HEVEA UK LIMITED (02173484)
| 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 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 13 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 18 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 22 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 04 Jun 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 23 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Mar 2012 | TM01 | Termination of appointment of Peter Traas as a director | |
| 05 Mar 2012 | AP01 | Appointment of Allard Eli Bijlsma as a director | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 27 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 15 Jun 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 06 Mar 2009 | 363a | Return made up to 30/04/08; full list of members | |
| 06 Mar 2009 | 287 | Registered office changed on 06/03/2009 from unit 1 quay business centre winwick quay warrington cheshire WA2 8LT | |
| 06 Mar 2009 | 288a | Secretary appointed reint hero van der meulen-ter steege | |
| 05 Mar 2009 | 288b | Appointment terminated secretary marcel de backer | |
| 09 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 20 Aug 2007 | 363s | Return made up to 30/04/07; no change of members | |
| 19 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 06 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 27 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 19 Jun 2006 | 363s |
Return made up to 30/04/06; full list of members
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| 15 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |