HELLER MACHINE TOOLS HOLDINGS LIMITED
Company number 01439149
- Company Overview for HELLER MACHINE TOOLS HOLDINGS LIMITED (01439149)
- Filing history for HELLER MACHINE TOOLS HOLDINGS LIMITED (01439149)
- People for HELLER MACHINE TOOLS HOLDINGS LIMITED (01439149)
- More for HELLER MACHINE TOOLS HOLDINGS LIMITED (01439149)
| 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) |
|---|---|---|---|
| 02 Feb 2024 | TM01 | Termination of appointment of Manfred Peter Rosenberger as a director on 1 February 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Juliette Angela Dyer as a director on 1 February 2024 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
| 07 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 01 Jan 2022 | PSC01 | Notification of Manfred Peter Rosenberger as a person with significant control on 1 January 2022 | |
| 01 Jan 2022 | AP01 | Appointment of Mr Manfred Peter Rosenberger as a director on 1 January 2022 | |
| 01 Jan 2022 | PSC07 | Cessation of Klaus Winkler as a person with significant control on 1 January 2022 | |
| 01 Jan 2022 | TM01 | Termination of appointment of Klaus Winkler as a director on 1 January 2022 | |
| 15 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 12 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 04 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with updates | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
| 03 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with updates | |
| 14 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
| 24 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 17 Oct 2016 | CH01 | Director's details changed for Mr Matthias Carsten Meyer on 30 September 2016 | |
| 13 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 21 Dec 2015 | AP03 | Appointment of Juliette Angela Dyer as a secretary on 17 December 2015 | |
| 24 Nov 2015 | AA | Group of companies' accounts made up to 31 December 2014 |