- Company Overview for HEYGH LIMITED (05998669)
- Filing history for HEYGH LIMITED (05998669)
- People for HEYGH LIMITED (05998669)
- More for HEYGH LIMITED (05998669)
| 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) |
|---|---|---|---|
| 18 Jan 2016 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 05 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 20 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 20 August 2014
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| 28 Jan 2014 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 17 Jan 2011 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 17 Jan 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 05 Feb 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 15 Dec 2009 | AD01 | Registered office address changed from 4 Culverden Terrace Oatlands Drive Weybridge Surrey KT8 9LG on 15 December 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Kerry Rush on 27 November 2009 | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from beckett house 31 upper brook street rugeley staffordshire WS15 2DP | |
| 29 Sep 2009 | 288b | Appointment terminated director reginald wynniatt-husey | |
| 22 Dec 2008 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 14 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 14 Jan 2008 | 288b | Director resigned | |
| 14 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 11 Jan 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 23 Nov 2007 | 363a | Return made up to 14/11/07; full list of members | |
| 16 Feb 2007 | 288a | New director appointed |