HEVENTECH MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANDREW WILKINSON |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WILKINSON / 19/06/2019 |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/02/1810 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WILKINSON / 13/06/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/02/179 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WILKINSON / 02/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW WILKINSON / 02/11/2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 30 MEAD CLOSE GRAYS ESSEX RM16 2TR |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ASH |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/11/1519 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/12/145 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR LEE ANDREW WILKINSON |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY WILKINSON / 23/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR LEE ANTHONY WILKINSON |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALMOND |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM UNIT 3 REDBRIDGE ENTERPRISE CENTRE THOMPSON CLOSE ILFORD ESSEX IG1 1TY |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 30 MEAD CLOSE GRAYS ESSEX RM16 2TR UNITED KINGDOM |
| 17/11/1117 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | SECRETARY APPOINTED MRS CLAIRE LOUISE WILKINSON |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN ALMOND |
| 24/11/1024 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER ALMOND / 10/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WILKINSON / 10/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RONALD ASH / 10/11/2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/12/069 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | S366A DISP HOLDING AGM 04/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED N.J.R. MECHANICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/07/98 |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/12/932 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | WD 18/08/88 AD 07/07/88--------- £ SI 8@1=8 £ IC 2/10 |
| 29/06/8829 June 1988 | COMPANY NAME CHANGED IMPACT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 30/06/88 |
| 21/06/8821 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DP |
| 15/06/8815 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/05/8816 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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