HEATCON COMPOSITE SYSTEMS (EUROPE) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 25/02/2525 February 2025 | Termination of appointment of Howard Banasky as a secretary on 2025-02-20 |
| 25/02/2525 February 2025 | Termination of appointment of Howard Banasky as a director on 2025-02-20 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 01/08/241 August 2024 | Appointment of Mr. Stephen Machin as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr. Anthony Archer as a director on 2024-08-01 |
| 12/07/2412 July 2024 | Satisfaction of charge 1 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 19/03/2419 March 2024 | Registered office address changed from Unit 1a Kestrel Place Unit 1a Kestrel Place Hinchingbrooke Business Park Huntingdon PE29 6FQ England to Unit 1a Kestrel Place Hinchingbrooke Business Park Huntingdon PE29 6FQ on 2024-03-19 |
| 15/03/2415 March 2024 | Registered office address changed from Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambs PE29 6EF to Unit 1a Kestrel Place Unit 1a Kestrel Place Hinchingbrooke Business Park Huntingdon PE29 6FQ on 2024-03-15 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 25/09/2225 September 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 26/07/1726 July 2017 | AUDITOR'S RESIGNATION |
| 19/07/1719 July 2017 | AUDITOR'S RESIGNATION |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 24/03/1624 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 20/03/1420 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ERIC RAYMOND CASTERLINE |
| 12/03/1312 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM BLACKSTONE ROAD STUKELEY MEADOWS INDUTRIAL ESTATE HUNTINGDON CAMBS PE29 6EF |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 26/03/1226 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BANASKY / 01/03/2010 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 56 EDISON ROAD ST. IVES CAMBRIDGESHIRE PE27 3LF |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/01/0010 January 2000 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: THE COURTYARD THE OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTFORDSHIRE 2ND CM23 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED HEATCON (UK) LIMITED CERTIFICATE ISSUED ON 16/03/95 |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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