HETHEL INNOVATION LTD

Company number 07534401

Date	Type	Description	View / Download
21 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(15 pages) Download iXBRL
10 Dec 2020	AD01	Registered office address changed from Hec (Hethel Engineering Centre) Chapman Way Hethel Norwich NR14 8FB to Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB on 10 December 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
10 Jun 2019	AP01	Appointment of Mr Gregory Floyd Peck as a director on 1 June 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Barry Michael Stone as a director on 30 April 2019	(1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Apr 2019	TM01	Termination of appointment of Simon Gerard Coward as a director on 31 March 2019	(1 page)
20 Dec 2018	AP01	Appointment of Ms Sarah Jane Rhoden as a director on 19 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of David Christopher Dukes as a director on 19 December 2018	(1 page)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages) Download iXBRL
03 Dec 2018	MA	Memorandum and Articles of Association	(21 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Oct 2018	AP01	Appointment of Mr David Christopher Dukes as a director on 15 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Cllr Barry Michael Stone as a director on 5 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Keith Walter Kiddie as a director on 5 October 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
19 Jun 2018	TM01	Termination of appointment of Tracy Jane Jessop as a director on 1 June 2018	(1 page)
18 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
25 Jul 2017	AP01	Appointment of Mr Harvey Laurence Bullen as a director on 24 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Ms Tracy Jessop as a director on 24 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Keith Walter Kiddie as a director on 1 July 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Marcus Thomas Armes as a director on 20 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Stuart Michael Clancy as a director on 27 June 2017	(1 page)

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