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HEG TRADING UK LIMITED

Company number 05079572

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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)
06 Jul 2017	TM01	Termination of appointment of Sebastian De Lemos as a director on 5 July 2017	View PDF Termination of appointment of Sebastian De Lemos as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AP01	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017	View PDF Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 28	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 28 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	CH01	Director's details changed for Mr James Shutler on 7 January 2016	View PDF Director's details changed for Mr James Shutler on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Sebastian De Lemos on 7 January 2016	View PDF Director's details changed for Sebastian De Lemos on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016	View PDF Registered office address changed from 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2015	AP01	Appointment of James Shutler as a director on 28 October 2015	View PDF Appointment of James Shutler as a director on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 28	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 28 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	TM01	Termination of appointment of Dominic Edward Taylor as a director on 31 December 2014	View PDF Termination of appointment of Dominic Edward Taylor as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM01	Termination of appointment of Darren Paul Lingham as a director on 31 December 2014	View PDF Termination of appointment of Darren Paul Lingham as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 28	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 28 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	CH01	Director's details changed for Sebastian De Lemos on 31 December 2013	View PDF Director's details changed for Sebastian De Lemos on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM02	Termination of appointment of Sebastian De Lemos as a secretary	View PDF Termination of appointment of Sebastian De Lemos as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2014	AD01	Registered office address changed from Conkers Bannerdown Road Batheaston Bath Avon BA1 7PL on 24 March 2014	View PDF Registered office address changed from Conkers Bannerdown Road Batheaston Bath Avon BA1 7PL on 24 March 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	CH01	Director's details changed for Mr Adam James Smith on 20 March 2013	View PDF Director's details changed for Mr Adam James Smith on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	CH01	Director's details changed for Mr Adam James Smith on 20 March 2013	View PDF Director's details changed for Mr Adam James Smith on 20 March 2013 - link opens in a new window - 2 pages (2 pages)

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