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HEIMDALL PROTECTIVE TECH LTD

Company number 08349399

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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 Jul 2020 AP01 Appointment of Mr Clive Graeme Bramley as a director on 9 July 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 343.95
18 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
18 Jun 2020 TM01 Termination of appointment of Adriaan Osmond Posthuma as a director on 9 June 2020
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
24 Jan 2020 AP01 Appointment of Mr Adriaan Osmond Posthuma as a director on 24 January 2020
02 Sep 2019 TM01 Termination of appointment of Stephen Baron Cheetham as a director on 1 August 2019
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
10 Jun 2019 PSC04 Change of details for Mr John Wood as a person with significant control on 27 May 2018
17 May 2019 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 323.95
16 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 283.51
14 May 2019 AP01 Appointment of Mr Martin Alan Lusby as a director on 5 March 2019
12 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
19 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2018 CS01 Confirmation statement made on 27 May 2018 with updates
06 Aug 2018 AP01 Appointment of Mr John Samuel Matthews as a director on 31 October 2017
09 Jul 2018 AP01 Appointment of Mr Stephen Baron Cheetham as a director on 30 October 2017
09 Jul 2018 AP01 Appointment of Mr John Eric Clarkson as a director on 30 October 2017
14 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
17 May 2018 TM01 Termination of appointment of Derek Benton as a director on 31 October 2017
26 Jul 2017 TM01 Termination of appointment of David Mellor as a director on 31 January 2017
27 Jun 2017 AA Unaudited abridged accounts made up to 31 January 2017
27 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
27 May 2017 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 186.82