HES TRACTEC LIMITED

Company number 05987275

Date	Type	Description	View / Download
12 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(3 pages)
19 Oct 2017	AD01	Registered office address changed from Dowco House Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire GL3 1DL to Pimbo Road Pimbo Road Skelmersdale WN8 9RB on 19 October 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Stuart Gavin Diesel as a person with significant control on 11 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Sean Mark Fennon as a director on 11 October 2017	(2 pages)
17 Oct 2017	PSC02	Notification of Group Hes Limited as a person with significant control on 11 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 11 October 2017	(2 pages)
17 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages) Download iXBRL
20 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(4 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
11 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(4 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
08 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(4 pages)
21 Aug 2013	CH01	Director's details changed for Stuart Gavin Diesel on 13 August 2013	(2 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
07 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
21 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AP03	Appointment of Mr Christopher James Way as a secretary	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Brian Read as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of Brian Read as a director	(1 page)