HELLER MACHINE TOOLS LIMITED
Company number 01414150 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Registered office address changed from Unit 9 Colemeadow Road Unit 9 Colemeadow Road Redditch Worcestershire B98 9PB United Kingdom to Unit 9 Colemeadow Road Redditch Worcestershire B98 9PB on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Change of details for Heller Machine Tools Holdings Limited as a person with significant control on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Registered office address changed from Acanthus Road Ravensbank Business Park Redditch Worcestershire B98 9EX to Unit 9 Colemeadow Road Unit 9 Colemeadow Road Redditch Worcestershire B98 9PB on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Director's details changed for Mr Edward James Rouse on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Juliette Angela Dyer on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Mr Andreas Muessigmann on 2026-04-08 · 2 pages | View document |
| 2 Apr 2026 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 17 Dec 2025 | Registration of charge 014141500008, created on 2025-12-12 · 46 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 24 Feb 2025 | Appointment of Mr Edward James Rouse as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Director's details changed for Mr Andreas Mubigmann on 2024-10-03 · 2 pages | View document |
| 2 Oct 2024 | Cessation of Matthias Carsten Meyer as a person with significant control on 2024-08-30 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 2 Oct 2024 | Termination of appointment of Matthias Carsten Meyer as a director on 2024-08-30 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Andreas Mubigmann as a director on 2024-10-02 · 2 pages | View document |
| 24 Sep 2024 | Notification of Heller Machine Tools Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Sep 2024 | Cessation of Manfred Peter Rosenberger as a person with significant control on 2024-02-01 · 1 page | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 1 Feb 2024 | Termination of appointment of Manfred Peter Rosenberger as a director on 2024-02-01 · 1 page | View document |
| 1 Feb 2024 | Appointment of Juliette Angela Dyer as a director on 2024-02-01 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 1 Jan 2022 | Notification of Manfred Peter Rosenberger as a person with significant control on 2022-01-01 · 2 pages | View document |
| 1 Jan 2022 | Appointment of Mr Manfred Peter Rosenberger as a director on 2022-01-01 · 2 pages | View document |
| 1 Jan 2022 | Termination of appointment of Klaus Winkler as a director on 2022-01-01 · 1 page | View document |
| 1 Jan 2022 | Cessation of Klaus Winkler as a person with significant control on 2022-01-01 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 24 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS CARSTEN MEYER / 30/09/2016 | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LLOYD | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD | View document |
| 26 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 28 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR MATTHIAS CARSTEN MEYER | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 20 Oct 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 | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB UNITED KINGDOM | View document |
| 18 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 22 Nov 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 | View document |
| 22 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LLOYD / 28/09/2010 · 2 pages | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LLOYD / 28/09/2010 | View document |
| 19 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS WINKLER / 28/09/2010 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS WINKLER / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LLOYD / 01/10/2009 · 2 pages | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | COMPANY NAME CHANGED HELLER MACHINE TOOLS (U.K.) LIMI TED CERTIFICATE ISSUED ON 24/03/99 | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Jan 1998 | NC INC ALREADY ADJUSTED 19/12/97 | View document |
| 6 Jan 1998 | � NC 3000000/4500000 19/1 | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/10/97 | View document |
| 3 Jul 1997 | 287 · 1 page | View document |
| 3 Jul 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: RAVENSBANK DRIVE MOONS MOAT NORTH REDDITCH WORCESTERSHIRE B98 9NA | View document |
| 25 Jan 1997 | NC INC ALREADY ADJUSTED 19/12/96 | View document |
| 25 Jan 1997 | � NC 100/3000000 19/12/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 31 Oct 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Oct 1991 | S386 DISP APP AUDS 30/09/91 S366A DISP HOLDING AGM 30/09/91 S252 DISP LAYING ACC 30/09/91 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 29 Oct 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 | View document |
| 2 Oct 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS | View document |
| 14 Oct 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 | View document |
| 14 Oct 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 21 Dec 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 25 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 9 Feb 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |