HETTICH LIMITED
Company number 02506662 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 5 May 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Dec 2025 | Cessation of Simeon James Walter Gabriel as a person with significant control on 2025-12-23 · 1 page | View document |
| 28 Dec 2025 | Termination of appointment of Simeon James Walter Gabriel as a director on 2025-12-23 · 1 page | View document |
| 18 Dec 2025 | Notification of David Michael Smith as a person with significant control on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Mr David Michael Smith as a director on 2025-12-18 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Catherine Lucie Jeanne Monique Courcel as a director on 2025-09-22 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 24 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 6 Jun 2025 | Appointment of Mr David Smith as a secretary on 2025-06-05 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Jane Mcvey as a secretary on 2025-06-05 · 1 page | View document |
| 12 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 14 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 2 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 9 May 2022 | Appointment of Mr Simeon James Walter Gabriel as a director on 2022-05-03 · 2 pages | View document |
| 6 May 2022 | Notification of Simeon James Walter Gabriel as a person with significant control on 2022-05-03 · 1 page | View document |
| 31 Mar 2022 | Termination of appointment of Timothy Paul Leedham as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Cessation of Timothy Paul Leedham as a person with significant control on 2022-03-31 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 12 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 26 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 3 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 19 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STEIB | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED CATHERINE LUCIE JEANNE MONIQUE COURCEL | View document |
| 1 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL LEEDHAM / 03/05/2011 | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL LEEDHAM / 30/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG STEIB / 30/05/2010 | View document |
| 9 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED WOLFGANG STEIB | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BERND RIECHERS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | SECRETARY RESIGNED | View document |
| 8 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | SECRETARY RESIGNED | View document |
| 2 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 May 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 28 Jul 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Sep 1992 | 395 · 4 pages | View document |
| 21 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1991 | £ NC 6000/11000 18/02/91 | View document |
| 28 Feb 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/91 | View document |
| 28 Feb 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/91 | View document |
| 26 Feb 1991 | COMPANY NAME CHANGED PARTRANDOM LIMITED CERTIFICATE ISSUED ON 27/02/91 | View document |
| 20 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1990 | ALTER MEM AND ARTS 12/07/90 | View document |
| 14 Sep 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1990 | ALTER MEM AND ARTS 30/05/90 | View document |
| 30 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |