HE-SHI ENTERPRISES LTD

Company number NI062044

Date	Type	Description	View / Download
10 Feb 2017	TM01	Termination of appointment of Nicholas John Mcdowell as a director on 31 January 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Feb 2016	MR01	Registration of charge NI0620440001, created on 19 February 2016	(9 pages)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 450	(7 pages)
24 Aug 2015	SH08	Change of share class name or designation	(2 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
22 Jul 2015	AP01	Appointment of Mr Colin Coffey as a director on 1 February 2015	(2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
12 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 450	(6 pages)
12 Dec 2014	AP01	Appointment of Mr Nicholas John Mcdowell as a director on 1 November 2014	(2 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 300	(4 pages)
11 Aug 2014	CH01	Director's details changed for Miss Shelley Mcmurray on 11 August 2014	(2 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 3	(6 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(14 pages)
14 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
08 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Shelley Mcmurray on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Hilary Hanna Mcmurray on 8 December 2009	(2 pages)

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