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HEB GROUP UK LTD

Company number 02793873

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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)
05 Jan 2015 AP01 Appointment of Mr Paul Dobson as a director on 23 October 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000
02 Jan 2014 AP01 Appointment of Mr Nigel Colin Pollard as a director
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase of shares 09/02/2012
10 Feb 2012 AP01 Appointment of Mr Cornelius Bennett as a director
10 Feb 2012 AP01 Appointment of Stephanie Jane Bennett as a director
10 Feb 2012 TM01 Termination of appointment of Michael Barnes as a director
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Andrew Rogers on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Michael Edward Barnes on 10 March 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 25/02/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 25/02/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363s Return made up to 25/02/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006