HEVENTECH MECHANICAL SERVICES LIMITED
Company number 02258560 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANDREW WILKINSON | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WILKINSON / 19/06/2019 | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WILKINSON / 13/06/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WILKINSON / 02/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW WILKINSON / 02/11/2016 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 30 MEAD CLOSE GRAYS ESSEX RM16 2TR | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ASH | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MR LEE ANDREW WILKINSON | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY WILKINSON / 23/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MR LEE ANTHONY WILKINSON | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALMOND | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM UNIT 3 REDBRIDGE ENTERPRISE CENTRE THOMPSON CLOSE ILFORD ESSEX IG1 1TY | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 30 MEAD CLOSE GRAYS ESSEX RM16 2TR UNITED KINGDOM | View document |
| 17 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | SECRETARY APPOINTED MRS CLAIRE LOUISE WILKINSON | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN ALMOND | View document |
| 24 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER ALMOND / 10/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WILKINSON / 10/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RONALD ASH / 10/11/2009 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jun 2002 | S366A DISP HOLDING AGM 04/09/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | COMPANY NAME CHANGED N.J.R. MECHANICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/07/98 | View document |
| 20 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 27 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | 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 · 3 pages | View document |
| 17 Nov 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 2 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 7 Nov 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 7 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 22 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1988 | WD 18/08/88 AD 07/07/88--------- £ SI 8@1=8 £ IC 2/10 | View document |
| 29 Jun 1988 | COMPANY NAME CHANGED IMPACT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 30/06/88 | View document |
| 21 Jun 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DP | View document |
| 15 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 16 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |