Companies House does not verify the accuracy of the information filed

Advanced company search

HEYN HS LIMITED

Company number NI622839

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2015	AP01	Appointment of Ian David Victor Kerr as a director on 1 October 2014	View PDF Appointment of Ian David Victor Kerr as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	TM01	Termination of appointment of Conor Mccullough as a director on 1 October 2014	View PDF Termination of appointment of Conor Mccullough as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	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 Sep 2014	MR01	Registration of charge NI6228390001, created on 29 September 2014	View PDF Registration of charge NI6228390001, created on 29 September 2014 - link opens in a new window - 58 pages (58 pages)
23 May 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 September 2014	View PDF Current accounting period shortened from 28 February 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP03	Appointment of Mr Rab Yourston as a secretary	View PDF Appointment of Mr Rab Yourston as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?