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HEVILIFTS LIMITED

Company number 07021151

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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)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2014	MR01	Registration of charge 070211510003	View PDF Registration of charge 070211510003 - link opens in a new window - 52 pages (52 pages)
14 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	MR01	Registration of charge 070211510001	View PDF Registration of charge 070211510001 - link opens in a new window - 33 pages (33 pages)
09 Aug 2013	MR01	Registration of charge 070211510002	View PDF Registration of charge 070211510002 - link opens in a new window - 33 pages (33 pages)
18 Jul 2013	AP01	Appointment of Mr Vincent Mcloughlin as a director	View PDF Appointment of Mr Vincent Mcloughlin as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	CH01	Director's details changed for Mr Andrew Wood on 12 November 2012	View PDF Director's details changed for Mr Andrew Wood on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	CH01	Director's details changed for Patrick John Harrington on 25 October 2011	View PDF Director's details changed for Patrick John Harrington on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 May 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AD01	Registered office address changed from , 24 Grays Inn Road, London, WC1X 8HP, United Kingdom on 8 April 2010	View PDF Registered office address changed from , 24 Grays Inn Road, London, WC1X 8HP, United Kingdom on 8 April 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2009	CERTNM	Company name changed hevilift LIMITED\certificate issued on 27/09/09	View PDF Company name changed hevilift LIMITED\certificate issued on 27/09/09 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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