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HEINRICH GEORG (U.K.) LIMITED

Company number 02174170

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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)
26 May 2016 AA Accounts for a small company made up to 31 December 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
07 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
27 May 2014 AA Accounts for a small company made up to 31 December 2013
07 Apr 2014 TM01 Termination of appointment of Roger Jones as a director
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
09 May 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH01 Director's details changed for Mr Roger Jones on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Clive Beese on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Mark Georg on 27 June 2010
07 Apr 2010 AA Accounts for a small company made up to 31 December 2009
29 Jun 2009 363a Return made up to 27/06/09; full list of members
21 Mar 2009 AA Accounts for a small company made up to 31 December 2008
09 Jul 2008 363a Return made up to 27/06/08; full list of members
23 May 2008 AA Accounts for a small company made up to 31 December 2007
03 Apr 2008 288a Director appointed mr clive beese
02 Jul 2007 363a Return made up to 27/06/07; full list of members
02 Jul 2007 287 Registered office changed on 02/07/07 from: unit 8 dunstall hill estate gorsebrook road wolverhampton west midlands WV6 0JP