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HES TRACTEC LIMITED

Company number 05987275

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 30 December 2023	View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2023	TM01	Termination of appointment of Bryce Rowan Brooks as a director on 30 April 2023	View PDF Termination of appointment of Bryce Rowan Brooks as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	AP01	Appointment of Mr Michael John England as a director on 12 April 2023	View PDF Appointment of Mr Michael John England as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 30 December 2021	View PDF Accounts for a dormant company made up to 30 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CH01	Director's details changed for Mr Bryce Rowan Brooks on 21 October 2021	View PDF Director's details changed for Mr Bryce Rowan Brooks on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 30 December 2020	View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 30 December 2019	View PDF Accounts for a dormant company made up to 30 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	View PDF Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM02	Termination of appointment of Christopher James Way as a secretary on 31 January 2020	View PDF Termination of appointment of Christopher James Way as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC02	Notification of Fluidpower Shared Services Limited as a person with significant control on 1 May 2019	View PDF Notification of Fluidpower Shared Services Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Group Hes Limited as a person with significant control on 1 May 2019	View PDF Cessation of Group Hes Limited as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Stuart Gavin Diesel as a director on 30 November 2018	View PDF Termination of appointment of Stuart Gavin Diesel as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AD01	Registered office address changed from Pimbo Road Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	View PDF Registered office address changed from Pimbo Road Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	View PDF Appointment of Mr Russell Cash as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018	View PDF Termination of appointment of Sean Mark Fennon as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)

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HES TRACTEC LIMITED

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