HETAS LIMITED

Company number 02117828 · Monitor this company

Active

180 filings

Date	Filing
9 Feb 2026	Appointment of Mr Barry Paul Cope as a director on 2026-01-30 · 2 pages	View document
16 Jan 2026	Termination of appointment of Andrew John Harvey as a director on 2026-01-16 · 1 page	View document
16 Dec 2025	Accounts for a small company made up to 2025-03-31 · 14 pages	View document
10 Nov 2025	Confirmation statement made on 2025-11-10 with no updates · 3 pages	View document
29 Aug 2025	Termination of appointment of Bruce Norman Allen as a director on 2025-08-29 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
15 Nov 2024	Confirmation statement made on 2024-11-15 with no updates · 3 pages	View document
4 Oct 2024	Accounts for a small company made up to 2024-03-31 · 13 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
17 Nov 2023	Accounts for a small company made up to 2023-03-31 · 12 pages	View document
15 Nov 2023	Confirmation statement made on 2023-11-15 with no updates · 3 pages	View document
9 Nov 2023	Notification of Cleaner Safer Group as a person with significant control on 2023-05-18 · 4 pages	View document
6 Nov 2023	Cessation of Kaye Fiona Jean Welfare as a person with significant control on 2023-05-18 · 3 pages	View document
6 Nov 2023	Cessation of Barry Trevor Wyatt as a person with significant control on 2023-05-18 · 3 pages	View document
6 Nov 2023	Cessation of Andrew John Harvey as a person with significant control on 2023-05-18 · 3 pages	View document
6 Nov 2023	Cessation of Bruce Allen as a person with significant control on 2023-05-18 · 3 pages	View document
6 Jan 2023	Accounts for a small company made up to 2022-03-31 · 10 pages	View document
21 Nov 2022	Confirmation statement made on 2022-11-15 with no updates · 3 pages	View document
15 Dec 2021	Accounts for a small company made up to 2021-03-31 · 9 pages	View document
15 Nov 2021	Confirmation statement made on 2021-11-15 with no updates · 3 pages	View document
5 Aug 2021	Appointment of Mr Barry Trevor Wyatt as a director on 2021-08-01 · 2 pages	View document
5 Aug 2021	Notification of Barry Trevor Wyatt as a person with significant control on 2021-08-01 · 2 pages	View document
10 Dec 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
19 Nov 2014	15/11/14 NO MEMBER LIST	View document
28 Oct 2014	REGISTERED OFFICE CHANGED ON 28/10/2014 FROM · HETAS LTD · ORCHARD BUSINESS CENTRE · STOKE ORCHARD · GLOUCESTERSHIRE · GL52 7RZ	View document
10 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NORMAN ALLEN / 10/04/2014	View document
10 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NORMAN ALLEN / 10/04/2014	View document
10 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NORMAN ALLEN / 10/04/2014	View document
10 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NORMAN ALLEN / 10/04/2014	View document
19 Nov 2013	15/11/13 NO MEMBER LIST	View document
9 Oct 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
20 Nov 2012	15/11/12 NO MEMBER LIST	View document
20 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN HORSLER / 20/11/2012	View document
17 Sep 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
13 Dec 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALLEN / 21/11/2011	View document
21 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLEN / 21/11/2011	View document
21 Nov 2011	15/11/11 NO MEMBER LIST	View document
8 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAYE	View document
8 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER	View document
24 Aug 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
17 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBETH	View document
17 Nov 2010	15/11/10	View document
21 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR STEFAN KURLAK	View document
13 Sep 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
20 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP MALKIN	View document
18 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR VINCENT HALE	View document
27 Nov 2009	13/11/09	View document
27 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT BURKE	View document
16 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MARTIN GLYNN	View document
4 Aug 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
17 Nov 2008	DIRECTOR RESIGNED JANE HEGINBOTHAM	View document
17 Nov 2008	ANNUAL RETURN MADE UP TO 15/11/08	View document
9 Sep 2008	DIRECTOR APPOINTED JAMES LEONARD LAMBETH	View document
8 Aug 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
16 Nov 2007	ANNUAL RETURN MADE UP TO 15/11/07;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2007	NEW DIRECTOR APPOINTED	View document
28 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
16 Jan 2007	ANNUAL RETURN MADE UP TO 15/11/06;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Jan 2007	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 7 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS	View document
21 Nov 2006	NEW SECRETARY APPOINTED	View document
13 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
5 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
30 Nov 2005	ANNUAL RETURN MADE UP TO 15/11/05;DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
24 Jan 2005	ANNUAL RETURN MADE UP TO 15/11/04;DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
29 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
21 Nov 2003	ANNUAL RETURN MADE UP TO 15/11/03	View document
6 Oct 2003	DIRECTOR RESIGNED	View document
6 Oct 2003	NEW DIRECTOR APPOINTED	View document
6 Oct 2003	DIRECTOR RESIGNED	View document
6 Oct 2003	NEW DIRECTOR APPOINTED	View document
5 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
27 Nov 2002	ANNUAL RETURN MADE UP TO 15/11/02	View document
13 Nov 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
18 Dec 2001	DIRECTOR RESIGNED	View document
18 Dec 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
5 Dec 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Dec 2001	ANNUAL RETURN MADE UP TO 15/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
22 May 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	ANNUAL RETURN MADE UP TO 15/11/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
5 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
23 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
26 Nov 1999	ANNUAL RETURN MADE UP TO 15/11/99	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
15 Dec 1998	ANNUAL RETURN MADE UP TO 15/11/98;DIRECTOR RESIGNED	View document
10 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
12 Dec 1997	ANNUAL RETURN MADE UP TO 15/11/97	View document
12 Dec 1997	REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 7 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS	View document
11 Nov 1997	DIRECTOR RESIGNED	View document
11 Nov 1997	REGISTERED OFFICE CHANGED ON 11/11/97 FROM: G OFFICE CHANGED 11/11/97 THE OLD SCHOOL HOUSE CHURCH STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 1AE	View document
11 Nov 1997	DIRECTOR RESIGNED	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
29 Jun 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
27 Nov 1996	ANNUAL RETURN MADE UP TO 15/11/96	View document
22 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Jan 1996	REGISTERED OFFICE CHANGED ON 29/01/96 FROM: G OFFICE CHANGED 29/01/96 HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AE	View document
16 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
16 Nov 1995	DIRECTOR RESIGNED	View document
16 Nov 1995	ANNUAL RETURN MADE UP TO 15/11/95	View document
8 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Feb 1995	NEW DIRECTOR APPOINTED	View document
16 Feb 1995	DIRECTOR RESIGNED	View document
16 Feb 1995	NEW DIRECTOR APPOINTED	View document
16 Feb 1995	NEW DIRECTOR APPOINTED	View document
16 Feb 1995	DIRECTOR RESIGNED	View document
16 Feb 1995	DIRECTOR RESIGNED	View document
16 Feb 1995	NEW DIRECTOR APPOINTED	View document
25 Nov 1994	ANNUAL RETURN MADE UP TO 15/11/94	View document
25 Nov 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
30 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Dec 1993	NEW DIRECTOR APPOINTED	View document
10 Dec 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Dec 1993	ANNUAL RETURN MADE UP TO 15/11/93	View document
19 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
16 Dec 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
27 Nov 1992	SECRETARY RESIGNED	View document
27 Nov 1992	DIRECTOR RESIGNED	View document
27 Nov 1992	DIRECTOR RESIGNED	View document
27 Nov 1992	DIRECTOR RESIGNED	View document
27 Nov 1992	DIRECTOR RESIGNED	View document
17 Nov 1992	ANNUAL RETURN MADE UP TO 15/11/92	View document
17 Nov 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
17 Nov 1992	REGISTERED OFFICE CHANGED ON 17/11/92	View document
19 Feb 1992	ALTER MEM AND ARTS 04/01/92	View document
19 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Feb 1992	COMPANY NAME CHANGED DSFAAS LIMITED CERTIFICATE ISSUED ON 19/02/92	View document
17 Jan 1992	MEMORANDUM OF ASSOCIATION	View document
26 Nov 1991	NEW DIRECTOR APPOINTED	View document
14 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
14 Nov 1991	NEW DIRECTOR APPOINTED	View document
14 Nov 1991	ANNUAL RETURN MADE UP TO 15/11/91	View document
14 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
22 Nov 1990	ANNUAL RETURN MADE UP TO 02/10/90	View document
22 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jan 1990	DIRECTOR RESIGNED	View document
2 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1989	FULL ACCOUNTS MADE UP TO 25/03/89	View document
21 Nov 1989	ANNUAL RETURN MADE UP TO 15/11/89	View document
8 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Mar 1989	NEW DIRECTOR APPOINTED	View document
19 Dec 1988	26/10/88 NOF	View document
29 Nov 1988	FULL ACCOUNTS MADE UP TO 26/03/88	View document
12 Jul 1988	ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/03	View document
25 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1988	DIRECTOR RESIGNED	View document
10 Feb 1988	ADOPT MEM AND ARTS 070188	View document
10 Feb 1988	NEW DIRECTOR APPOINTED	View document
10 Dec 1987	DIRECTOR RESIGNED	View document
7 Sep 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04	View document
14 May 1987	NEW DIRECTOR APPOINTED	View document
31 Mar 1987	CERTIFICATE OF INCORPORATION	View document