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Dato Capital United Kingdom

G. Heyn & Sons LTD

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Reports

Full Company ReportG. HEYN & SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number NI001996
Record last updated Tuesday, June 11, 2024 7:12:01 AM UTC
Official Address 1 Corry Place Belfast Harbour Estate
Region Northern Ireland
Postal Code BT39AH
Sector Sea and coastal freight water transport

Charts

Visits

G. HEYN & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32024-701

Directors

Document Type Publication date Download link
Registry Jun 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2024 Resignation of one Secretary (a man) resignation of one Secretary (a man) Resignation of one Secretary (a man) resignation of one Secretary (a man)
Registry Sep 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 28, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 16, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Financials May 28, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 371sr 371sr
Registry Jun 30, 2008 Change of dirs/sec Change of dirs/sec
Registry Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Change of dirs/sec Change of dirs/sec
Registry Jun 5, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 7, 2008 Resignation of one Secretary (a man) 23001... Resignation of one Secretary (a man) 23001...
Registry Apr 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2007 371sr 371sr
Registry Jun 28, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return shuttle Annual return shuttle
Registry Aug 31, 2006 Change of dirs/sec Change of dirs/sec
Registry Aug 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Annual return shuttle Annual return shuttle
Registry Feb 25, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return shuttle Annual return shuttle
Registry Jul 1, 2004 Change of dirs/sec Change of dirs/sec
Registry Jun 30, 2004 Special/extra resolution Special/extra resolution
Registry Jun 30, 2004 Up mem and arts Up mem and arts
Registry Jun 26, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Decl re assist acqn shs Decl re assist acqn shs
Registry Jun 17, 2004 Change of dirs/sec Change of dirs/sec
Registry Jun 10, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 5, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2004 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jun 1, 2004 Particulars of the registration of a mortage 23001... Particulars of the registration of a mortage 23001...
Registry May 25, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2003 Annual return shuttle Annual return shuttle
Registry Aug 11, 2003 Change of dirs/sec Change of dirs/sec
Registry Aug 5, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2003 Auditor resignation Auditor resignation
Registry Nov 18, 2002 Annual return shuttle Annual return shuttle
Registry Aug 4, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return shuttle Annual return shuttle
Registry Aug 28, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2001 Change of dirs/sec Change of dirs/sec
Registry Feb 25, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Annual return shuttle Annual return shuttle
Registry Nov 6, 2000 Change of dirs/sec Change of dirs/sec
Registry Jun 2, 2000 Change of dirs/sec 23001... Change of dirs/sec 23001...
Registry May 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2000 Resignation of 2 people: one Engineer and one Director (a woman) Resignation of 2 people: one Engineer and one Director (a woman)
Registry Feb 29, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Change of dirs/sec Change of dirs/sec
Registry Jan 7, 2000 Change of dirs/sec 23001... Change of dirs/sec 23001...
Registry Dec 15, 1999 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Nov 21, 1999 Annual return shuttle Annual return shuttle
Registry Mar 26, 1999 Auditor resignation Auditor resignation
Registry Mar 1, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Change of dirs/sec Change of dirs/sec
Registry Nov 18, 1998 Annual return shuttle Annual return shuttle
Registry May 20, 1998 Change of dirs/sec Change of dirs/sec
Registry Jan 21, 1998 Annual accounts Annual accounts
Registry Nov 20, 1997 Annual return shuttle Annual return shuttle
Registry Sep 13, 1997 Change in sit reg add Change in sit reg add
Registry Jul 29, 1997 Change of dirs/sec Change of dirs/sec
Registry Jul 2, 1997 Change of dirs/sec 23001... Change of dirs/sec 23001...
Registry Feb 27, 1997 Change of dirs/sec Change of dirs/sec
Registry Jan 21, 1997 Annual accounts Annual accounts
Registry Nov 19, 1996 Annual return shuttle Annual return shuttle
Registry Jan 28, 1996 Annual accounts Annual accounts
Registry Nov 22, 1995 Annual return shuttle Annual return shuttle
Registry Mar 2, 1995 Annual accounts Annual accounts
Registry Nov 22, 1994 Change of dirs/sec Change of dirs/sec
Registry Nov 22, 1994 Annual return shuttle Annual return shuttle
Registry Nov 22, 1994 Notice of ints outside uk Notice of ints outside uk
Registry May 20, 1994 Annual accounts Annual accounts
Registry Nov 15, 1993 Notice of ints outside uk Notice of ints outside uk
Registry Nov 15, 1993 Annual return shuttle Annual return shuttle
Registry Jul 7, 1993 Change of dirs/sec Change of dirs/sec
Registry May 27, 1993 Annual accounts Annual accounts
Registry Nov 16, 1992 Annual return form Annual return form
Registry Nov 13, 1992 Notice of ints outside uk Notice of ints outside uk
Registry May 29, 1992 Annual accounts Annual accounts
Registry May 13, 1992 Change of dirs/sec Change of dirs/sec
Registry Feb 26, 1992 Change of dirs/sec 23001... Change of dirs/sec 23001...
Registry Dec 17, 1991 Notice of ints outside uk Notice of ints outside uk
Registry Nov 19, 1991 Annual return form Annual return form
Registry Oct 3, 1991 Up mem and arts Up mem and arts
Registry Oct 3, 1991 Special/extra resolution Special/extra resolution
Registry May 17, 1991 Annual accounts Annual accounts

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