- Company Overview for HEC ENTERPRISES LIMITED (00928491)
- Filing history for HEC ENTERPRISES LIMITED (00928491)
- People for HEC ENTERPRISES LIMITED (00928491)
- Insolvency for HEC ENTERPRISES LIMITED (00928491)
- More for HEC ENTERPRISES LIMITED (00928491)
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) |
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27 May 2015 | AP03 | Appointment of Ms Teresa Ann Sadeghi as a secretary on 27 May 2015 | |
22 May 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
13 Mar 2015 | AD01 | Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015 | |
11 Mar 2015 | AD01 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015 | |
12 Dec 2014 | TM02 | Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 | |
12 Dec 2014 | AD01 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 12 December 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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03 Jul 2014 | AP01 | Appointment of Mrs Michele Teresa Allahiary as a director | |
03 Jul 2014 | AP01 | Appointment of Mr Saeid Sadeghi as a director | |
03 Jul 2014 | AP01 | Appointment of Mrs Abigail Eva Flanagan as a director | |
09 May 2014 | CH01 | Director's details changed for Mrs Manuela Edwards on 1 January 2014 | |
30 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
28 Jun 2013 | AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
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08 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
02 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
10 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
04 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
13 Jun 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
24 Feb 2011 | TM01 | Termination of appointment of Maurice Edwards as a director | |
30 Jun 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
21 Jun 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
03 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
18 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
23 Dec 2008 | 288a | Director appointed mrs manuela edwards |