- Company Overview for HEITON (U.K.) LIMITED (02216007)
- Filing history for HEITON (U.K.) LIMITED (02216007)
- People for HEITON (U.K.) LIMITED (02216007)
- More for HEITON (U.K.) LIMITED (02216007)
| 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) |
|---|---|---|---|
| 24 Aug 2016 | AUD | Auditor's resignation | |
| 10 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
|
|
| 12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
|
|
| 09 Oct 2014 | AD01 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Sep 2013 | TM01 | Termination of appointment of Colm O'nuallain as a director | |
| 07 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Jan 2012 | TM01 | Termination of appointment of Leo Martin as a director | |
| 07 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
| 02 Dec 2010 | AD02 | Register inspection address has been changed | |
| 02 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 11 Oct 2010 | CH04 | Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Aug 2010 | CH01 | Director's details changed for Mr Leo James Martin on 10 August 2010 | |
| 14 Jul 2010 | AD01 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Charles Anthony Rinn on 11 January 2010 | |
| 16 Jan 2010 | CH01 | Director's details changed for Mr Colm O'nuallain on 11 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 |