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HEAVY PLANT SERVICES EUROPE LIMITED

Company number 03553807

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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)
19 Sep 2024 AA Micro company accounts made up to 30 April 2024
07 Dec 2023 AA Micro company accounts made up to 30 April 2023
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
04 Aug 2023 TM02 Termination of appointment of a secretary
03 Aug 2023 AP03 Appointment of Mr Timothy Alan Smith as a secretary on 3 August 2023
20 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
19 Nov 2022 AA Micro company accounts made up to 30 April 2022
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
10 Aug 2021 AA Micro company accounts made up to 30 April 2021
27 Jul 2021 CH04 Secretary's details changed for A. Roden Ltd on 28 October 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
25 Aug 2020 AD01 Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 25 August 2020
25 Aug 2020 AD01 Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk on 25 August 2020
30 Jun 2020 AA Unaudited abridged accounts made up to 30 April 2020
09 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
05 Nov 2019 CH01 Director's details changed for Timothy Alan Smith on 25 October 2019
05 Nov 2019 CH04 Secretary's details changed for A Roden Ltd on 25 October 2019
05 Nov 2019 PSC04 Change of details for Timothy Alan Smith as a person with significant control on 25 October 2019
05 Nov 2019 PSC04 Change of details for Amanda Jayne Smith as a person with significant control on 25 October 2019
05 Nov 2019 AD01 Registered office address changed from 18 the Bartlet Undercliff Road East Felixstone Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 5 November 2019
09 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
09 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
19 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates