HETHEL INNOVATION LTD

Company number 07534401

Date	Type	Description	View / Download
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
15 May 2017	TM01	Termination of appointment of Fiona Mcdiarmid as a director on 15 May 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Mark Duncan Edwards as a director on 4 April 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
01 Aug 2016	AP01	Appointment of Mr Stuart Michael Clancy as a director on 1 August 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Colin Foulger as a director on 25 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of John William Timewell as a director on 1 July 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Beverley Herbert Alison Spratt as a director on 28 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(9 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Oct 2015	AP01	Appointment of Mr Clive Dopson as a director on 16 October 2015	(2 pages)
19 Mar 2015	AP01	Appointment of John William Timewell as a director on 1 February 2015	(3 pages)
18 Mar 2015	AP01	Appointment of Beverley Herbert Alison Spratt as a director on 1 February 2015	(3 pages)
17 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(5 pages)
26 Jan 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
20 Oct 2014	TM01	Termination of appointment of David Harrison as a director on 1 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Colleen Monica Walker as a director on 1 October 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(6 pages)
11 Feb 2014	AP01	Appointment of Mrs Colleen Monica Walker as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of George Nobbs as a director	(1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
04 Sep 2013	AP01	Appointment of Mr David Harrison as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Henk Koopmans as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next