HEAVY EQUIPMENT MAINTENANCE SOLUTIONS (HEMS) LIMITED
Company number 05274624
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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) |
|---|---|---|---|
| 31 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 21 Nov 2016 | CH01 | Director's details changed for Zahra Mirzaie on 1 November 2016 | |
| 04 Jul 2016 | AP01 | Appointment of Zahra Mirzaie as a director on 1 July 2016 | |
| 16 May 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 12 Nov 2015 | TM01 | Termination of appointment of Penelope Jane West as a director on 31 July 2015 | |
| 12 Nov 2015 | TM02 | Termination of appointment of Penelope Jane West as a secretary on 31 July 2015 | |
| 12 Nov 2015 | TM01 | Termination of appointment of Zahra Mirzaie as a director on 31 July 2015 | |
| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 08 Nov 2012 | CH03 | Secretary's details changed for Penelope Jane West on 30 October 2012 | |
| 08 Nov 2012 | CH01 | Director's details changed for Penelope Jane West on 30 October 2012 | |
| 08 Nov 2012 | CH01 | Director's details changed for Paul Anthony West on 30 October 2012 | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 1 July 2012
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| 11 Sep 2012 | AP01 | Appointment of Zahra Mirzaie as a director | |
| 11 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |