- Company Overview for H.E. GROUP LTD (02079614)
- Filing history for H.E. GROUP LTD (02079614)
- People for H.E. GROUP LTD (02079614)
- Charges for H.E. GROUP LTD (02079614)
- More for H.E. GROUP LTD (02079614)
| 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) |
|---|---|---|---|
| 05 Mar 2019 | PSC07 | Cessation of Ion-Dan Edeleanu as a person with significant control on 4 March 2018 | |
| 03 Jan 2019 | AA | Group of companies' accounts made up to 31 May 2018 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
| 20 Dec 2017 | AA | Group of companies' accounts made up to 31 May 2017 | |
| 24 Oct 2017 | MR04 | Satisfaction of charge 8 in full | |
| 24 Oct 2017 | MR04 | Satisfaction of charge 9 in full | |
| 24 Oct 2017 | MR04 | Satisfaction of charge 17 in full | |
| 24 Oct 2017 | MR04 | Satisfaction of charge 18 in full | |
| 04 Oct 2017 | MR01 | Registration of charge 020796140025, created on 3 October 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
| 07 Feb 2017 | MR04 | Satisfaction of charge 020796140021 in full | |
| 02 Feb 2017 | MR05 | All of the property or undertaking has been released from charge 020796140021 | |
| 28 Jan 2017 | MR04 | Satisfaction of charge 19 in full | |
| 17 Dec 2016 | AA | Group of companies' accounts made up to 31 May 2016 | |
| 22 Mar 2016 | AP01 | Appointment of Ms Clare Jane Luscombe as a director on 21 March 2016 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
|
|
| 02 Jan 2016 | AA | Group of companies' accounts made up to 31 May 2015 | |
| 08 Aug 2015 | MR01 | Registration of charge 020796140024, created on 7 August 2015 | |
| 03 Jul 2015 | TM01 | Termination of appointment of Michael Frederick Wright as a director on 31 May 2015 | |
| 14 May 2015 | AP03 | Appointment of Ms Clare Jane Luscombe as a secretary on 14 May 2015 | |
| 14 May 2015 | TM02 | Termination of appointment of Michael Frederick Wright as a secretary on 14 May 2015 | |
| 02 Apr 2015 | MR01 | Registration of charge 020796140022, created on 1 April 2015 | |
| 02 Apr 2015 | MR01 | Registration of charge 020796140023, created on 1 April 2015 | |
| 23 Mar 2015 | MR04 | Satisfaction of charge 16 in full | |
| 26 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
|