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H.E. SERVICES LIMITED

Company number 06369626

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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)
17 Mar 2014 AP03 Appointment of Mrs Clare Jane Luscombe as a secretary
17 Mar 2014 AD01 Registered office address changed from Sandpit Addington Lane Trottiscliffe West Malling Kent ME19 5DW on 17 March 2014
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
13 Mar 2014 CH01 Director's details changed for Mr Hugh Robert Edeleanu on 1 December 2013
13 Mar 2014 TM02 Termination of appointment of Clare Luscombe as a secretary
10 Mar 2014 AD01 Registered office address changed from Whitewall Road, Strood Rochester Kent ME2 4DZ on 10 March 2014
17 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Oct 2012 CH03 Secretary's details changed for Clare Jane Luscombe on 3 September 2012
28 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
07 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
07 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
05 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
16 Sep 2008 363a Return made up to 12/09/08; full list of members
26 Sep 2007 225 Accounting reference date shortened from 30/09/08 to 31/05/08
12 Sep 2007 288b Secretary resigned
12 Sep 2007 NEWINC Incorporation