- Company Overview for H E ELECTRONICS LIMITED (03477033)
- Filing history for H E ELECTRONICS LIMITED (03477033)
- People for H E ELECTRONICS LIMITED (03477033)
- Charges for H E ELECTRONICS LIMITED (03477033)
- More for H E ELECTRONICS LIMITED (03477033)
| 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) |
|---|---|---|---|
| 14 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 9 June 2015
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| 05 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
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| 20 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 01 Jan 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
|
|
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 05 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 13 Nov 2012 | TM01 | Termination of appointment of Diana Mullins as a director | |
| 13 Nov 2012 | TM01 | Termination of appointment of Colin Mullins as a director | |
| 13 Nov 2012 | TM02 | Termination of appointment of Colin Mullins as a secretary | |
| 13 Nov 2012 | AP01 | Appointment of Mr. Clive Peter Davis as a director | |
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Colin Arthur Mullins on 1 April 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mrs Diana Susan Mullins on 1 April 2010 | |
| 05 May 2010 | AP01 | Appointment of Mr Keith David Legg as a director | |
| 05 May 2010 | AP01 | Appointment of Mrs Susan Linda Taylor as a director | |
| 22 Apr 2010 | CH03 | Secretary's details changed for Colin Arthur Mullins on 1 April 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Mrs Diana Susan Mullins on 5 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Colin Arthur Mullins on 5 December 2009 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 06 May 2009 | 169 | Gbp ic 100/50\31/03/09\gbp sr 50@1=50\ |