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HETEYO R LIMITED

Company number 03121144

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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 Sep 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Michael William Walby as a director on 30 August 2019
11 Jun 2019 AP01 Appointment of Mr Graham Wiseman as a director on 11 June 2019
26 Mar 2019 TM01 Termination of appointment of Neil David Maslen as a director on 26 March 2019
13 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
09 Oct 2018 AP01 Appointment of Mr Michael William Walby as a director on 26 September 2018
06 Oct 2018 AA Full accounts made up to 30 December 2017
13 Apr 2018 TM01 Termination of appointment of Michael Leslie Horn as a director on 13 April 2018
06 Dec 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
30 Nov 2017 SH19 Statement of capital on 30 November 2017
  • GBP 18,000,100
30 Nov 2017 SH20 Statement by Directors
30 Nov 2017 CAP-SS Solvency Statement dated 29/11/17
30 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 29/11/2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
03 Nov 2016 AP01 Appointment of Mr Neil David Maslen as a director on 25 October 2016
02 Nov 2016 TM01 Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016
03 Oct 2016 AA Full accounts made up to 26 December 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 18,000,100
03 Oct 2015 AA Full accounts made up to 27 December 2014
08 Jan 2015 AP01 Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015
08 Jan 2015 TM01 Termination of appointment of John Moore as a director on 6 January 2015
22 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 18,000,100
28 Aug 2014 AA Full accounts made up to 28 December 2013
23 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 18,000,100