HEYN ENGINEERING (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-09-30 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/06/2410 June 2024 | Appointment of Ms Heather Selina May Cartmill as a secretary on 2024-06-01 |
| 10/06/2410 June 2024 | Termination of appointment of Rab Yourston as a secretary on 2024-05-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Mr David Nigel Clarke on 2023-11-12 |
| 13/11/2313 November 2023 | Director's details changed for Mr David Nigel Clarke on 2023-11-12 |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYN LIMITED |
| 01/10/181 October 2018 | CESSATION OF HEYN HS LTD AS A PSC |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/04/1627 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/08/113 August 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY DENVIR / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY DENVIR / 03/08/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOLAND |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/04/1028 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TOLAND / 16/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAB YOURSTON / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY DENVIR / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 16/04/2010 |
| 07/06/097 June 2009 | 30/09/08 ANNUAL ACCTS |
| 28/04/0928 April 2009 | 20/04/09 ANNUAL RETURN SHUTTLE |
| 01/07/081 July 2008 | 30/09/07 ANNUAL ACCTS |
| 17/06/0817 June 2008 | CHANGE OF DIRS/SEC |
| 22/04/0822 April 2008 | 20/04/08 ANNUAL RETURN SHUTTLE |
| 18/04/0818 April 2008 | CHANGE OF DIRS/SEC |
| 28/06/0728 June 2007 | 30/09/06 ANNUAL ACCTS |
| 02/05/072 May 2007 | 20/04/07 ANNUAL RETURN SHUTTLE |
| 01/05/071 May 2007 | CHANGE OF DIRS/SEC |
| 15/06/0615 June 2006 | 20/04/06 ANNUAL RETURN SHUTTLE |
| 19/05/0619 May 2006 | DECL RE ASSIST ACQN SHS |
| 16/05/0616 May 2006 | 30/09/05 ANNUAL ACCTS |
| 06/05/056 May 2005 | DECL RE ASSIST ACQN SHS |
| 01/03/051 March 2005 | 30/09/04 ANNUAL ACCTS |
| 20/01/0520 January 2005 | DECL RE ASSIST ACQN SHS |
| 27/07/0427 July 2004 | DECL RE ASSIST ACQN SHS |
| 01/07/041 July 2004 | CHANGE OF DIRS/SEC |
| 30/06/0430 June 2004 | UPDATED MEM AND ARTS |
| 30/06/0430 June 2004 | SPECIAL/EXTRA RESOLUTION |
| 26/06/0426 June 2004 | 30/09/03 ANNUAL ACCTS |
| 17/06/0417 June 2004 | CHANGE OF DIRS/SEC |
| 09/06/049 June 2004 | RETURN OF ALLOT OF SHARES |
| 01/06/041 June 2004 | PARS RE MORTAGE |
| 01/06/041 June 2004 | PARS RE MORTAGE |
| 18/05/0418 May 2004 | CHANGE OF DIRS/SEC |
| 11/05/0411 May 2004 | 20/04/04 ANNUAL RETURN SHUTTLE |
| 11/08/0311 August 2003 | CHANGE OF DIRS/SEC |
| 04/08/034 August 2003 | 30/09/02 ANNUAL ACCTS |
| 02/05/032 May 2003 | 20/04/03 ANNUAL RETURN SHUTTLE |
| 10/06/0210 June 2002 | CHANGE OF DIRS/SEC |
| 25/04/0225 April 2002 | 20/04/02 ANNUAL RETURN SHUTTLE |
| 06/03/026 March 2002 | 30/09/01 ANNUAL ACCTS |
| 31/08/0131 August 2001 | CHANGE OF ARD |
| 16/08/0116 August 2001 | CHANGE OF DIRS/SEC |
| 25/07/0125 July 2001 | CHANGE OF DIRS/SEC |
| 19/05/0119 May 2001 | 20/04/01 ANNUAL RETURN SHUTTLE |
| 07/11/007 November 2000 | CHANGE OF DIRS/SEC |
| 07/11/007 November 2000 | CHANGE OF DIRS/SEC |
| 20/04/0020 April 2000 | ARTICLES |
| 20/04/0020 April 2000 | MEMORANDUM |
| 20/04/0020 April 2000 | DECLN COMPLNCE REG NEW CO |
| 20/04/0020 April 2000 | PARS RE DIRS/SIT REG OFF |
| 20/04/0020 April 2000 | CERTIFICATE OF INCORPORATION |
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