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HETAS LIMITED

Company number 02117828

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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)
15 Nov 2019 PSC01 Notification of Andrew John Harvey as a person with significant control on 6 December 2018
21 Oct 2019 AA Accounts for a small company made up to 31 March 2019
03 Jan 2019 AP01 Appointment of Mr Andrew John Harvey as a director on 6 December 2018
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
16 Oct 2018 AA Accounts for a small company made up to 31 March 2018
27 Jul 2018 TM01 Termination of appointment of John Wells as a director on 26 July 2018
27 Jul 2018 PSC07 Cessation of John Wells as a person with significant control on 26 July 2018
23 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
23 Nov 2017 PSC01 Notification of Richard Wakeford as a person with significant control on 24 February 2017
23 Nov 2017 PSC07 Cessation of Andrew Horsler as a person with significant control on 4 April 2017
16 Oct 2017 AA Accounts for a small company made up to 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Andrew David John Horsler as a director on 4 April 2017
02 Mar 2017 AP01 Appointment of Mr Richard Wakeford as a director on 24 February 2017
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 March 2016
13 Apr 2016 AP03 Appointment of Mrs Helen Thomas as a secretary on 12 April 2016
13 Apr 2016 TM02 Termination of appointment of Bruce Norman Allen as a secretary on 12 April 2016
19 Nov 2015 AR01 Annual return made up to 15 November 2015 no member list
08 Oct 2015 AA Accounts for a small company made up to 31 March 2015
10 Dec 2014 AA Accounts for a small company made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 no member list
28 Oct 2014 AD01 Registered office address changed from Hetas Ltd Orchard Business Centre Stoke Orchard Gloucestershire GL52 7RZ to Severn House, Unit 5, Newtown Trading Estate Green Lane Tewkesbury Gloucestershire GL20 8HD on 28 October 2014
10 Apr 2014 CH03 Secretary's details changed for Mr Bruce Norman Allen on 10 April 2014
10 Apr 2014 CH01 Director's details changed for Mr Bruce Norman Allen on 10 April 2014
10 Apr 2014 CH01 Director's details changed for Mr Bruce Norman Allen on 10 April 2014