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HEVELIUS LIMITED

Company number 09401852

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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)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jan 2015	TM02	Termination of appointment of Joseph Timothy Pearson as a secretary on 28 January 2015	View PDF Termination of appointment of Joseph Timothy Pearson as a secretary on 28 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 28 January 2015	View PDF Termination of appointment of Alistair Ian Manson Latham as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AP01	Appointment of Mr Rafal Sikora as a director on 28 January 2015	View PDF Appointment of Mr Rafal Sikora as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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