HEIDELBERG ENGINEERING LIMITED
Company number 07727357 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 7 Aug 2025 | Termination of appointment of Arianna Schoess Vargas as a director on 2025-08-01 · 1 page | View document |
| 7 Aug 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 9 May 2025 | Notification of Essilorluxottica Sa as a person with significant control on 2024-10-02 · 2 pages | View document |
| 9 May 2025 | Cessation of Arianna Schoess Vargas as a person with significant control on 2024-10-02 · 1 page | View document |
| 9 May 2025 | Cessation of Christoph Heinrich Maria Schoess as a person with significant control on 2024-10-02 · 1 page | View document |
| 19 Feb 2025 | Appointment of Mr Hartmut Becker as a director on 2025-02-14 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Krysten Jeanne Williams as a director on 2025-02-14 · 1 page | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-04 with updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 10 Feb 2022 | Termination of appointment of Christoph Heinrich Maria Schoess as a director on 2022-01-28 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Toshi Vadhia as a director on 2022-01-28 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mrs Arianna Schoess Vargas as a director on 2022-01-28 · 2 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 16 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Oct 2018 | PSC'S CHANGE OF PARTICULARS / ARIANNA SCHOESS / 02/10/2018 | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 11 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH HEINRICH MARIA SCHOESS | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANNA SCHOESS | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 9 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 21 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MRS. KRYSTEN JEANNE WILLIAMS | View document |
| 4 Nov 2013 | Registered office address changed from , Suite F Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom on 2013-11-04 · 1 page | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM SUITE F BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ UNITED KINGDOM | View document |
| 6 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 15 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 3 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |