HELLENIC TECHNOLOGY ROBOTICS UK LTD.

Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with updates

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04/06/244 June 2024 Total exemption full accounts made up to 2024-01-31

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03/01/243 January 2024 Confirmation statement made on 2023-11-16 with updates

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24/11/2324 November 2023 Certificate of change of name

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08/06/238 June 2023 Total exemption full accounts made up to 2023-01-31

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08/03/238 March 2023 Appointment of Mr. Marc Geoffrey Lee as a director on 2023-03-08

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08/03/238 March 2023 Termination of appointment of Doris Simon as a director on 2023-03-08

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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10/11/2010 November 2020 06/11/20 STATEMENT OF CAPITAL GBP 801001

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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30/10/1730 October 2017 19/10/17 STATEMENT OF CAPITAL GBP 801000

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/03/168 March 2016 Annual return made up to 27 January 2016 with full list of shareholders

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08/03/168 March 2016 21/12/15 STATEMENT OF CAPITAL GBP 501000

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/07/1527 July 2015 DIRECTOR APPOINTED DORIS SIMON

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARC LEE

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 3 THE COACH HOUSE 24 STATION ROAD BRISTOL BS11 9TX

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27/01/1427 January 2014 COMPANY NAME CHANGED HERTFORD ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/01/14

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27/01/1427 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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