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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)
10 Apr 2014 CH03 Secretary's details changed for Mr Bruce Norman Allen on 10 April 2014
19 Nov 2013 AR01 Annual return made up to 15 November 2013 no member list
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AR01 Annual return made up to 15 November 2012 no member list
20 Nov 2012 CH01 Director's details changed for Andrew David John Horsler on 20 November 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 07/12/2011
21 Nov 2011 AR01 Annual return made up to 15 November 2011 no member list
21 Nov 2011 CH01 Director's details changed for Mr Bruce Allen on 21 November 2011
21 Nov 2011 CH03 Secretary's details changed for Bruce Allen on 21 November 2011
08 Nov 2011 TM01 Termination of appointment of William Kaye as a director
08 Nov 2011 TM01 Termination of appointment of Mark Crowther as a director
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 TM01 Termination of appointment of James Lambeth as a director
17 Nov 2010 AR01 Annual return made up to 15 November 2010
21 Oct 2010 TM01 Termination of appointment of Stefan Kurlak as a director
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 TM01 Termination of appointment of Philip Malkin as a director
18 Jun 2010 TM01 Termination of appointment of Vincent Hale as a director
27 Nov 2009 AR01 Annual return made up to 13 November 2009
27 Nov 2009 TM01 Termination of appointment of Robert Burke as a director
16 Nov 2009 TM01 Termination of appointment of Martin Glynn as a director
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2008 363a Annual return made up to 15/11/08
17 Nov 2008 288b Appointment terminated director jane heginbotham