- Company Overview for HEINRICH GEORG (U.K.) LIMITED (02174170)
- Filing history for HEINRICH GEORG (U.K.) LIMITED (02174170)
- People for HEINRICH GEORG (U.K.) LIMITED (02174170)
- Charges for HEINRICH GEORG (U.K.) LIMITED (02174170)
- More for HEINRICH GEORG (U.K.) LIMITED (02174170)
| 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) |
|---|---|---|---|
| 31 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 05 Jul 2023 | AP03 | Appointment of Nicola Joyce Mary Whittall as a secretary on 5 July 2023 | |
| 05 Jul 2023 | TM02 | Termination of appointment of Robert Shelton as a secretary on 5 July 2023 | |
| 04 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 May 2023 | MR01 | Registration of charge 021741700002, created on 18 May 2023 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 07 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 28 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Nov 2020 | AP03 | Appointment of Mr Robert Shelton as a secretary on 30 September 2020 | |
| 12 Nov 2020 | TM02 | Termination of appointment of Theo Helsper as a secretary on 30 September 2020 | |
| 31 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 06 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 05 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
| 18 Jul 2017 | PSC02 | Notification of Heinrich Georg Gmbh Maschinenfabrik as a person with significant control on 8 October 2016 | |
| 18 Jul 2017 | PSC01 | Notification of Hans Jurgen-Patt as a person with significant control on 6 October 2016 | |
| 18 Jul 2017 | PSC01 | Notification of Gerd Georg as a person with significant control on 6 October 2016 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
| 19 May 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 03 Aug 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
|