- Company Overview for HEVERTECH LIMITED (02803522)
- Filing history for HEVERTECH LIMITED (02803522)
- People for HEVERTECH LIMITED (02803522)
- Charges for HEVERTECH LIMITED (02803522)
- Insolvency for HEVERTECH LIMITED (02803522)
- More for HEVERTECH LIMITED (02803522)
| 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) |
|---|---|---|---|
| 21 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
|
| 21 Apr 2016 | TM01 | Termination of appointment of David Horkan as a director on 18 December 2015 | |
| 02 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 13 Jul 2015 | MR04 | Satisfaction of charge 7 in full | |
| 31 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
|
|
| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 19 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 19 Apr 2013 | AP01 | Appointment of Mr David Horkan as a director | |
| 19 Apr 2013 | AP01 | Appointment of Mr Stuart Sinclair Reid as a director | |
| 23 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 27 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 29 Mar 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 01 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 01 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 23 Sep 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 04 Aug 2011 | AP03 | Appointment of Mr Matthew Agar as a secretary | |
| 04 Aug 2011 | TM02 | Termination of appointment of Duncan Syers as a secretary | |
| 04 Aug 2011 | TM01 | Termination of appointment of Duncan Syers as a director | |
| 04 Aug 2011 | TM01 | Termination of appointment of Christopher Corkhill as a director | |
| 04 Aug 2011 | TM02 | Termination of appointment of Duncan Syers as a secretary | |
| 28 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 29 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 |