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HES TRACTEC LIMITED

Company number 05987275

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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)
21 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Brian John Read on 2 November 2009
04 Nov 2009 CH01 Director's details changed for Stuart Gavin Diesel on 2 November 2009
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
14 Nov 2008 363a Return made up to 02/11/08; full list of members
12 Jun 2008 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
12 Jun 2008 AA Accounts for a dormant company made up to 30 November 2007
02 Jan 2008 363a Return made up to 02/11/07; full list of members
02 Jan 2008 288b Director resigned
12 Jan 2007 287 Registered office changed on 12/01/07 from: dowco house unit j innforth technology park innforth lane gloucester GL3 1DL
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288b Secretary resigned
02 Nov 2006 NEWINC Incorporation