HEIENGINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/07/202 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY PETER ROSE |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 10/04/1910 April 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/07/182 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/04/1613 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 07/04/157 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 08/04/148 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/04/135 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O R D GALE 94A STRINES ROAD MARPLE STOCKPORT CHESHIRE SK6 7DU UNITED KINGDOM |
| 12/04/1212 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/03/1131 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1029 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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