- Company Overview for HEASON TECHNOLOGY LIMITED (06322037)
- Filing history for HEASON TECHNOLOGY LIMITED (06322037)
- People for HEASON TECHNOLOGY LIMITED (06322037)
- Charges for HEASON TECHNOLOGY LIMITED (06322037)
- More for HEASON TECHNOLOGY LIMITED (06322037)
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) |
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20 Jan 2017 | TM01 | Termination of appointment of Roy Moffat as a director on 19 January 2017 | |
16 Jan 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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08 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
20 Aug 2015 | TM01 | Termination of appointment of Colin Edwards as a director on 31 July 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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03 Mar 2015 | AP01 | Appointment of Mrs Catherine Donoghue as a director on 1 February 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr Graham Pattison as a director on 1 February 2015 | |
17 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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06 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
23 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
01 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
04 Feb 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
25 Sep 2012 | AP01 | Appointment of Jonathan Mark Howard as a director | |
10 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
23 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
09 Aug 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
18 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
08 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
01 Feb 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
07 Sep 2009 | 363a | Return made up to 24/07/09; full list of members | |
25 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |