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JOHN HEANEY (ELECTRICAL) LIMITED

Company number SC125061

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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)
30 Oct 2014 MR04 Satisfaction of charge 5 in full
16 Sep 2014 MR01 Registration of charge SC1250610006
14 Aug 2014 SH08 Change of share class name or designation
14 Aug 2014 SH10 Particulars of variation of rights attached to shares
14 Aug 2014 MEM/ARTS Memorandum and Articles of Association
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2014 MR04 Satisfaction of charge 4 in full
31 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 103,667
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/09/2023
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/09/2023
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/09/2023
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 5
24 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/09/2023
03 Mar 2011 MISC Section 519
27 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/09/2023
25 May 2010 CH01 Director's details changed for Steven David Rodman on 1 January 2010
25 May 2010 CH01 Director's details changed for Gerald John Mcgovern on 1 January 2010
25 May 2010 CH01 Director's details changed for Mr Mark Heaney on 1 January 2010
25 May 2010 CH01 Director's details changed for Kathleen Heaney on 1 January 2010
25 May 2010 CH03 Secretary's details changed for Kathleen Heaney on 1 January 2010
25 May 2010 CH01 Director's details changed for John Heaney on 1 January 2010
13 May 2010 AA Accounts for a small company made up to 31 December 2009