A HEALD LIMITED

Company number 01208752

Date	Type	Description	View / Download
01 May 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
20 Sep 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Sep 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017	(1 page)
22 Dec 2016	TM02	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016	(1 page)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
04 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 660,188	(4 pages)
03 May 2016	TM01	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
11 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 660,188	(4 pages)
11 May 2015	CH01	Director's details changed for Mr Anders Torbjoern Hagg on 13 January 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Anders Torbjoern Hagg as a director on 13 January 2015	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Peter Lauritzen as a director on 4 August 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 660,188	(4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
08 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)