HEIT LR LIMITED

Company number 08527265

Date	Type	Description	View / Download
10 Sep 2018	TM01	Termination of appointment of Ian Paul Lawrie as a director on 5 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Colm Richard Killeen as a director on 5 September 2018	(1 page)
10 Sep 2018	PSC07	Cessation of Denis John O'brien as a person with significant control on 5 September 2018	(1 page)
10 Sep 2018	PSC02	Notification of Harmony Energy Storage Limited as a person with significant control on 5 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Alexander James Maxwell Thornton as a director on 5 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Peter James Kavanagh as a director on 5 September 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY on 10 September 2018	(1 page)
21 May 2018	CS01	13/05/18 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/10/2020.	(5 pages)
17 May 2018	CH01	Director's details changed for Mr Colm Richard Killeen on 14 May 2017	(2 pages)
30 Nov 2017	MR04	Satisfaction of charge 085272650001 in full	(1 page)
03 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(7 pages)
27 Jul 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 December 2016	(1 page)
20 Jul 2017	CH01	Director's details changed for Mr Colm Richard Killeen on 1 October 2016	(2 pages)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
22 Dec 2016	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 October 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(5 pages)
08 Jun 2016	CH01	Director's details changed for Mr Colm Richard Killeen on 26 May 2016	(2 pages)
09 May 2016	AA	Micro company accounts made up to 31 October 2015	(2 pages) Download iXBRL
09 Dec 2015	AD01	Registered office address changed from C/O Sgh Martineau Company Secretarial Llp One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015	(1 page)
09 Dec 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(3 pages)
11 May 2015	CH01	Director's details changed for Colm Richard Killeen on 21 April 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Ian Paul Lawrie on 27 April 2015	(2 pages)

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