HEPR LTD

Company number 06057663

Date	Type	Description	View / Download
05 Mar 2015	MR04	Satisfaction of charge 060576630003 in full	(4 pages)
26 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
09 Jan 2015	CERTNM	Company name changed modular wiring systems LIMITED\certificate issued on 09/01/15 RES15 ‐ Change company name resolution on 2015-01-01	(2 pages)
09 Jan 2015	CONNOT	Change of name notice	(2 pages)
17 Oct 2014	MR01	Registration of charge 060576630006, created on 16 October 2014	(13 pages)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
11 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Apr 2014	MR01	Registration of charge 060576630005	(25 pages)
08 Apr 2014	MR01	Registration of charge 060576630004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
08 Apr 2014	MR01	Registration of charge 060576630003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(19 pages)
29 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(5 pages)
20 Dec 2013	TM01	Termination of appointment of David Whitaker as a director	(1 page)
20 Dec 2013	AP03	Appointment of Mr Kevin Martin as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of David Whitaker as a secretary	(1 page)
23 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
24 Jun 2013	AD01	Registered office address changed from 1 Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UW on 24 June 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
19 Jun 2012	AP01	Appointment of Trevor Habgood as a director	(2 pages)
14 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
15 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
16 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
04 Apr 2011	TM01	Termination of appointment of Neil Ancell as a director	(1 page)