HELLER MACHINE TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Appointment of Mr Edward James Rouse as a director on 2025-01-01 |
| 03/10/243 October 2024 | Director's details changed for Mr Andreas Mubigmann on 2024-10-03 |
| 02/10/242 October 2024 | Appointment of Mr Andreas Mubigmann as a director on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of Matthias Carsten Meyer as a director on 2024-08-30 |
| 02/10/242 October 2024 | Cessation of Matthias Carsten Meyer as a person with significant control on 2024-08-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 24/09/2424 September 2024 | Cessation of Manfred Peter Rosenberger as a person with significant control on 2024-02-01 |
| 24/09/2424 September 2024 | Notification of Heller Machine Tools Holdings Limited as a person with significant control on 2016-04-06 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Appointment of Juliette Angela Dyer as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Manfred Peter Rosenberger as a director on 2024-02-01 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Termination of appointment of Klaus Winkler as a director on 2022-01-01 |
| 01/01/221 January 2022 | Cessation of Klaus Winkler as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Appointment of Mr Manfred Peter Rosenberger as a director on 2022-01-01 |
| 01/01/221 January 2022 | Notification of Manfred Peter Rosenberger as a person with significant control on 2022-01-01 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS CARSTEN MEYER / 30/09/2016 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LLOYD |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD |
| 26/10/1526 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | AUDITOR'S RESIGNATION |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MATTHIAS CARSTEN MEYER |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB UNITED KINGDOM |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LLOYD / 28/09/2010 |
| 22/11/1022 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/11/1019 November 2010 | SAIL ADDRESS CREATED |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS WINKLER / 28/09/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LLOYD / 28/09/2010 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LLOYD / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS WINKLER / 01/10/2009 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED HELLER MACHINE TOOLS (U.K.) LIMI TED CERTIFICATE ISSUED ON 24/03/99 |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 06/01/986 January 1998 | � NC 3000000/4500000 19/1 |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/10/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: RAVENSBANK DRIVE MOONS MOAT NORTH REDDITCH WORCESTERSHIRE B98 9NA |
| 25/01/9725 January 1997 | � NC 100/3000000 19/12/96 |
| 25/01/9725 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | S386 DISP APP AUDS 30/09/91 S366A DISP HOLDING AGM 30/09/91 S252 DISP LAYING ACC 30/09/91 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/12/8721 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/8714 May 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/02/799 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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