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HECOANALYTICS LTD

Company number 09795243

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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)
09 Aug 2017 AD01 Registered office address changed from Michael Stirling Building, Brunel University Kingston Lane Uxbridge Middlesex IB8 3PH United Kingdom to Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ on 9 August 2017
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 100.00
03 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Mar 2017 AP01 Appointment of Dr David John Bell as a director on 10 October 2016
06 Mar 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 July 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/11/2016
16 Jan 2017 TM01 Termination of appointment of Averil Myvanwy Horton as a director on 3 November 2016
11 Nov 2016 AP01 Appointment of Dr Stuart Paul Hendry as a director on 10 October 2016
11 Nov 2016 AP01 Appointment of Mr Gehan Wickremeratne as a director on 10 October 2016
13 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
25 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-25
  • GBP 1