| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES |
| 2024-06-04 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
insert company_previous_name HERTFORDSHIRE ENGINEERING LIMITED |
| 2024-04-07 |
update name HERTFORDSHIRE ENGINEERING LIMITED => HELLENIC TECHNOLOGY ROBOTICS UK LTD. |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-11-24 |
update statutory_documents COMPANY NAME CHANGED HERTFORDSHIRE ENGINEERING LIMITED
CERTIFICATE ISSUED ON 24/11/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-08 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR. MARC GEOFFREY LEE |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS SIMON |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-05 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 801001 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 801000 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-05-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-03-08 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-03-08 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 501000 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED DORIS SIMON |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LEE |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-24 => 2016-10-31 |
| 2015-04-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 3 THE COACH HOUSE 24 STATION ROAD BRISTOL BS11 9TX |
| 2015-02-07 |
insert address 11 GISBURN HOUSE FRIARY ESTATE LONDON SE15 1SE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-01-29 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
3 THE COACH HOUSE
24 STATION ROAD
BRISTOL
BS11 9TX |
| 2014-01-27 |
update statutory_documents 27/01/14 FULL LIST |
| 2014-01-27 |
update statutory_documents COMPANY NAME CHANGED HERTFORD ENGINEERING LIMITED
CERTIFICATE ISSUED ON 27/01/14 |
| 2014-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |