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HEIMDALL PROTECTIVE TECH LTD

Company number 08349399

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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)
27 May 2017	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 186.82	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 186.82 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 153.66	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 153.66 - link opens in a new window - 5 pages (5 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 126.86	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 126.86 - link opens in a new window - 3 pages (3 pages)
27 May 2016	AD01	Registered office address changed from Embassy House Embassy Business Park Attwood Street Lye,Stourbridge West Midlands DY9 8RY to 20 Brock Way Newcastle Staffordshire ST5 6AZ on 27 May 2016	View PDF Registered office address changed from Embassy House Embassy Business Park Attwood Street Lye,Stourbridge West Midlands DY9 8RY to 20 Brock Way Newcastle Staffordshire ST5 6AZ on 27 May 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 126.86	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 126.86 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AP01	Appointment of Mr Derek Benton as a director on 23 January 2015	View PDF Appointment of Mr Derek Benton as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AP01	Appointment of Mr David Mellor as a director on 23 January 2015	View PDF Appointment of Mr David Mellor as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2015	CERTNM	Company name changed plastic castle LTD\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	View PDF Company name changed plastic castle LTD\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 - link opens in a new window - 3 pages (3 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 08/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 08/01/2015 - link opens in a new window - 25 pages (25 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 126.86	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 126.86 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 126.86	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 126.86 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 95	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 95 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	View PDF Annual return made up to 7 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AP01	Appointment of Mr John Wood as a director	View PDF Appointment of Mr John Wood as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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