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HIELAMAN LIMITED

Company number 06983599

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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)
12 May 2014	CH01	Director's details changed for Mr Richard Michael George Davies on 6 May 2014	View PDF Director's details changed for Mr Richard Michael George Davies on 6 May 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	TM01	Termination of appointment of Dermot Joubert as a director	View PDF Termination of appointment of Dermot Joubert as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Richard Michael George Davies on 8 November 2013	View PDF Director's details changed for Mr Richard Michael George Davies on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 250	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 250 - link opens in a new window - 11 pages (11 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	AP01	Appointment of Dermot Joubert as a director	View PDF Appointment of Dermot Joubert as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Aug 2012	CH03	Secretary's details changed for Mr Russell William James Young on 5 August 2012	View PDF Secretary's details changed for Mr Russell William James Young on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr Russell William James Young on 5 August 2012	View PDF Director's details changed for Mr Russell William James Young on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP03	Appointment of Julia Jane Young as a secretary	View PDF Appointment of Julia Jane Young as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2012	SH02	Sub-division of shares on 18 May 2011	View PDF Sub-division of shares on 18 May 2011 - link opens in a new window - 5 pages (5 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 250.0000	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 250.0000 - link opens in a new window - 5 pages (5 pages)
25 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
01 May 2012	AP01	Appointment of Mr Steven Alain Bolton as a director	View PDF Appointment of Mr Steven Alain Bolton as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	CH01	Director's details changed for Mr Richard Michael George Davies on 8 August 2011	View PDF Director's details changed for Mr Richard Michael George Davies on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH03	Secretary's details changed for Mr Russell William James Young on 10 August 2011	View PDF Secretary's details changed for Mr Russell William James Young on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 July 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	CH01	Director's details changed for Mr Russell William James Young on 1 October 2009	View PDF Director's details changed for Mr Russell William James Young on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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