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HEVENTECH MECHANICAL SERVICES LIMITED

Company number 02258560

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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)
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 AP01 Appointment of Mr Lee Andrew Wilkinson as a director
24 Jan 2012 CH01 Director's details changed for Mr Lee Anthony Wilkinson on 23 January 2012
24 Jan 2012 AP01 Appointment of Mr Lee Anthony Wilkinson as a director
23 Jan 2012 TM01 Termination of appointment of Brian Almond as a director
03 Jan 2012 AD01 Registered office address changed from 30 Mead Close Grays Essex RM16 2TR United Kingdom on 3 January 2012
03 Jan 2012 AD01 Registered office address changed from Unit 3 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY on 3 January 2012
17 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Apr 2011 AP03 Appointment of Mrs Claire Louise Wilkinson as a secretary
05 Apr 2011 TM02 Termination of appointment of Brian Almond as a secretary
24 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Claire Louise Wilkinson on 10 November 2009
13 Nov 2009 CH01 Director's details changed for Laurence Ronald Ash on 10 November 2009
13 Nov 2009 CH01 Director's details changed for Brian Alexander Almond on 10 November 2009
10 Nov 2008 363a Return made up to 10/11/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Nov 2007 363a Return made up to 10/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Dec 2006 363s Return made up to 10/11/06; full list of members
27 Nov 2006 288a New director appointed
26 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005