HEITZ ENGINEERING LIMITED

Company number 01526518 · Monitor this company

Active

119 filings

Date	Filing
3 Nov 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
18 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 13 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
6 Nov 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
26 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 12 pages	View document
27 Jun 2024	Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA United Kingdom to Signpost House Ambassador Way Greens Road Dereham Norfolk NR20 3TL on 2024-06-27 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Oct 2023	Confirmation statement made on 2023-10-01 with updates · 5 pages	View document
29 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Oct 2022	Confirmation statement made on 2022-10-01 with updates · 5 pages	View document
29 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 12 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Total exemption full accounts made up to 2020-12-31 · 12 pages	View document
22 Nov 2021	Director's details changed for Mr Trevor Raymond Cross on 2021-10-01 · 2 pages	View document
11 Oct 2021	Confirmation statement made on 2021-10-01 with updates · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
25 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES	View document
6 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
19 Jan 2017	REGISTRATION OF A CHARGE / CHARGE CODE 015265180004	View document
20 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
20 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
8 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
11 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
17 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015265180003	View document
16 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
6 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
2 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
31 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
9 Oct 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
24 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
13 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
26 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
20 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
28 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
5 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 7 pages	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHFIELD / 29/10/2009 · 2 pages	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THOMAS / 29/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RAYMOND CROSS / 29/10/2009 · 2 pages	View document
29 Oct 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
19 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
17 Dec 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
17 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS / 01/10/2008	View document
21 Aug 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
4 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
30 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
11 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
14 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
11 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
18 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
27 Apr 2004	DIRECTOR RESIGNED	View document
27 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Nov 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
16 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
10 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2003	APPOINTING DIRECTORS 14/04/03	View document
9 May 2003	AUDITOR'S RESIGNATION	View document
9 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 May 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
6 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 May 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
30 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
27 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Oct 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS	View document
18 Apr 1998	S252 DISP LAYING ACC 07/04/98	View document
18 Apr 1998	S366A DISP HOLDING AGM 07/04/98	View document
18 Apr 1998	S386 DISP APP AUDS 07/04/98	View document
31 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
14 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Oct 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS	View document
22 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Oct 1995	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS	View document
20 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Nov 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
3 Nov 1993	SECRETARY'S PARTICULARS CHANGED	View document
3 Nov 1993	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS	View document
11 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Oct 1992	REGISTERED OFFICE CHANGED ON 27/10/92	View document
27 Oct 1992	RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS	View document
2 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
16 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Jan 1991	DIRECTOR RESIGNED	View document
23 Oct 1990	RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS	View document
23 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Oct 1990	REGISTERED OFFICE CHANGED ON 23/10/90 FROM: BANK CHAMBERS, NORWICH STREET, EAST DEREHAM, NORFOLK NR19 1DA	View document
25 Aug 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS	View document
25 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Jul 1988	RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS	View document
27 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Feb 1988	RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS	View document
12 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
15 May 1987	RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS	View document
16 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Jan 1981	MEMORANDUM OF ASSOCIATION	View document