CompaniesInTheUK

H-TE CONTROLS LIMITED

Company number 03385501 ·

Active

102 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
29 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
16 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
6 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 View document
6 Jan 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK View document
6 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER View document
6 Jan 2018 CESSATION OF NIGEL JOHN PALMER AS A PSC View document
6 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD View document
6 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU View document
6 Jan 2018 SECRETARY APPOINTED MR LEO YU View document
6 Jan 2018 DIRECTOR APPOINTED MR LEO YU View document
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
16 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
21 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
20 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jan 2012 COMPANY NAME CHANGED DETA DESIGNS LIMITED CERTIFICATE ISSUED ON 13/01/12 View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVANS View document
19 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
27 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jan 2010 CHANGE OF NAME 15/01/2010 View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
16 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN View document
9 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM MILL HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5LS View document
18 Jun 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
14 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Jul 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Jun 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jun 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jun 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
24 Jun 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
26 Oct 2000 NEW SECRETARY APPOINTED View document
26 Oct 2000 SECRETARY RESIGNED View document
17 Jul 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
8 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 View document
10 May 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
23 Mar 2000 DIRECTOR RESIGNED View document
27 Jan 2000 COMPANY NAME CHANGED ARLEC DESIGNS LIMITED CERTIFICATE ISSUED ON 28/01/00 View document
13 Jan 2000 DIRECTOR RESIGNED View document
13 Jan 2000 NEW DIRECTOR APPOINTED View document
13 Jan 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: KINGSWAY HOUSE LAPORTE WAY LUTON BEDFORDSHIRE LU4 8RJ View document
13 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jan 2000 DIRECTOR RESIGNED View document
13 Jan 2000 NEW DIRECTOR APPOINTED View document
13 Jan 2000 DIRECTOR RESIGNED View document
13 Jan 2000 NEW SECRETARY APPOINTED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1999 DIRECTOR RESIGNED View document
4 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 NEW DIRECTOR APPOINTED View document
21 Jun 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS View document
9 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
25 Aug 1998 NEW DIRECTOR APPOINTED View document
24 Aug 1998 DIRECTOR RESIGNED View document
13 Jul 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS View document
10 Sep 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/97 View document
10 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/97 View document
9 Sep 1997 COMPANY NAME CHANGED FINLAW EIGHTY-EIGHT LIMITED CERTIFICATE ISSUED ON 10/09/97 View document
5 Sep 1997 SECRETARY RESIGNED View document
5 Sep 1997 DIRECTOR RESIGNED View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS View document
5 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document