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HEIDELBERG GROUP TRUSTEES LIMITED

Company number 01669047

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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)
10 Sep 2018 TM01 Termination of appointment of Stephen David Kyle as a director on 28 February 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AP01 Appointment of Mr Martin Graham Fairweather as a director
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of Graham Higgins as a director
10 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Dalis George Davies as a director
06 Oct 2010 TM01 Termination of appointment of Jennifer Corbin as a director
14 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Wolfgang Jacob Gorth on 30 November 2009
30 Nov 2009 CH01 Director's details changed for David Michael Bradley on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Stephen David Kyle on 30 November 2009