- Company Overview for HEICO FASTENERS UK LTD (02570756)
- Filing history for HEICO FASTENERS UK LTD (02570756)
- People for HEICO FASTENERS UK LTD (02570756)
- Charges for HEICO FASTENERS UK LTD (02570756)
- More for HEICO FASTENERS UK LTD (02570756)
| 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) |
|---|---|---|---|
| 14 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 12 Dec 2012 | AD01 | Registered office address changed from 21 Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF United Kingdom on 12 December 2012 | |
| 16 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 12 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 30 Dec 2009 | CH01 | Director's details changed for Jan Heimann on 1 November 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Mr Jorg Heimann on 1 November 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Mr Theo Heimann on 1 November 2009 | |
| 13 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Feb 2009 | MISC | Auditors resignation from 16/02/09 | |
| 05 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Dec 2008 | CERTNM | Company name changed fisco fasteners LIMITED\certificate issued on 24/12/08 | |
| 16 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 12 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 05 Jun 2008 | 287 | Registered office changed on 05/06/2008 from 21 brook road rayleigh essex SS6 7XD | |
| 29 May 2008 | 288a | Director and secretary appointed jan heimann | |
| 20 May 2008 | 288b | Appointment terminated director and secretary peter fisher | |
| 20 May 2008 | 288b | Appointment terminated director john fisher | |
| 02 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
| 05 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 |