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H-TE CONTROLS LIMITED

Company number 03385501

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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)
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 CERTNM Company name changed deta designs LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
  • NM01 ‐ Change of name by resolution
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Raymond Evans as a director
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
27 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
27 Jan 2010 CONNOT Change of name notice
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 12/06/09; full list of members
16 Jun 2009 190 Location of debenture register
16 Jun 2009 287 Registered office changed on 16/06/2009 from votec house hambridge lane newbury berkshire RG14 5TN
16 Jun 2009 353 Location of register of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 12/06/08; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from mill house hambridge lane newbury berkshire RG14 5LS