- Company Overview for HEISE INTEGRATED SOLUTIONS LTD (06026980)
- Filing history for HEISE INTEGRATED SOLUTIONS LTD (06026980)
- People for HEISE INTEGRATED SOLUTIONS LTD (06026980)
- More for HEISE INTEGRATED SOLUTIONS LTD (06026980)
| 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) |
|---|---|---|---|
| 12 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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| 07 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 15 Nov 2013 | AD01 | Registered office address changed from 483 Green Lanes, Suite 50 London N13 4BS on 15 November 2013 | |
| 23 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 15 Dec 2012 | CH01 | Director's details changed for Olaf Richard Heise on 13 December 2012 | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 16 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Olaf Richard Heise on 13 December 2009 | |
| 14 Dec 2009 | CH04 | Secretary's details changed for Info Secretary Limited on 13 December 2009 | |
| 26 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Mar 2009 | 88(2) | Ad 31/12/08\gbp si 999@1=999\gbp ic 1/1000\ | |
| 15 Dec 2008 | 363a | Return made up to 13/12/08; full list of members | |
| 27 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Feb 2008 | 288c | Director's particulars changed | |
| 13 Dec 2007 | 363a | Return made up to 13/12/07; full list of members | |
| 13 Dec 2006 | NEWINC | Incorporation |