HEAVY CONSTRUCTION MACHINERY LIMITED

Company number 04184685

Date	Type	Description	View / Download
20 Apr 2011	CH01	Director's details changed for Paulus Henricus Antonius Burger on 23 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for David Andrew Hearne on 23 March 2011	(2 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
10 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(8 pages)
07 May 2010	CH03	Secretary's details changed for Mr Andrew Jonathan Raine on 21 March 2010	(1 page)
10 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
17 Jun 2009	288b	Appointment terminated director mitsuo mori	(1 page)
17 Jun 2009	288a	Director appointed mitsuji yamada	(1 page)
31 Mar 2009	363a	Return made up to 21/03/09; full list of members	(6 pages)
02 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
25 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
21 Apr 2008	363a	Return made up to 21/03/08; full list of members	(11 pages)
27 Oct 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288a	New director appointed	(1 page)
27 Oct 2007	288a	New director appointed	(1 page)
26 Oct 2007	288a	New director appointed	(1 page)
26 Oct 2007	288a	New director appointed	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	122	£ ic 45801/15098 26/04/07 £ sr 3070244@0.01=30702	(1 page)
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	363a	Return made up to 21/03/07; full list of members	(8 pages)