H-TE CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 06/01/186 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 06/01/186 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 06/01/186 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD |
| 06/01/186 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 06/01/186 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 06/01/186 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED DETA DESIGNS LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVANS |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1027 January 2010 | CHANGE OF NAME 15/01/2010 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM MILL HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5LS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED ARLEC DESIGNS LIMITED CERTIFICATE ISSUED ON 28/01/00 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: KINGSWAY HOUSE LAPORTE WAY LUTON BEDFORDSHIRE LU4 8RJ |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/97 |
| 10/09/9710 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/97 |
| 09/09/979 September 1997 | COMPANY NAME CHANGED FINLAW EIGHTY-EIGHT LIMITED CERTIFICATE ISSUED ON 10/09/97 |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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