- Company Overview for HEAVY MACHINERY GROUP HOLDINGS LIMITED (03873747)
- Filing history for HEAVY MACHINERY GROUP HOLDINGS LIMITED (03873747)
- People for HEAVY MACHINERY GROUP HOLDINGS LIMITED (03873747)
- Charges for HEAVY MACHINERY GROUP HOLDINGS LIMITED (03873747)
- Insolvency for HEAVY MACHINERY GROUP HOLDINGS LIMITED (03873747)
- More for HEAVY MACHINERY GROUP HOLDINGS LIMITED (03873747)
| 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) |
|---|---|---|---|
| 15 Jul 2014 | AP01 | Appointment of Shinichi Urata as a director on 28 May 2014 | |
| 15 Jul 2014 | AP01 | Appointment of Motomu Sue as a director on 28 May 2014 | |
| 15 Jul 2014 | AP01 | Appointment of Paulus Henticus Antonius Burger as a director on 28 May 2014 | |
| 15 Jul 2014 | AP01 | Appointment of Moriaki Kadoya as a director on 28 May 2014 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 11 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 27 Dec 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 07 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 14 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 08 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
| 26 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 18 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
| 19 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 19 Nov 2009 | AD02 | Register inspection address has been changed | |
| 18 Nov 2009 | CH01 | Director's details changed for Andrew Baker on 18 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Mr John Jones on 18 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for David Andrew Hearne on 18 November 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Mr Andrew Jonathan Raine on 18 November 2009 | |
| 10 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
| 28 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 25 Sep 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 25 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 Dec 2007 | 363a | Return made up to 09/11/07; full list of members | |
| 20 Sep 2007 | AA | Full accounts made up to 31 December 2006 |