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HEASON TECHNOLOGY LIMITED

Company number 06322037

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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