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Dato Capital United Kingdom

Ge Heller LTD

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Reports

Extended Company Report with Annual Accounts GE HELLER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • 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
Company Number 00823011
Record last updated Friday, October 21, 2022 6:13:57 AM UTC
Postal Code W6 8BJ

Charts

Visits

GE Heller Limited (United Kingdom) Page visits 2024

Searches

GE Heller Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Dec 28, 2017 Appointment of liquidators Appointment of liquidators
Registry May 10, 2017 Appointment of a woman Appointment of a woman
Registry Apr 18, 2017 Appointment of a man as Chartered AcCountant and Director Appointment of a man as Chartered AcCountant and Director
Registry Apr 6, 2016 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 Aug 27, 2013 Change of particulars for director Change of particulars for director
Registry Aug 27, 2013 Change of particulars for director 8230... Change of particulars for director 8230...
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2012 Resignation of a woman Resignation of a woman
Registry Sep 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 17, 2012 Annual return Annual return
Registry Dec 8, 2011 Statement of capital Statement of capital
Registry Dec 5, 2011 Solvency statement Solvency statement
Registry Dec 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 5, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 5, 2011 Annual return Annual return
Registry Oct 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 12, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2011 Annual return Annual return
Registry Apr 26, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 26, 2011 Solvency statement Solvency statement
Registry Apr 26, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 26, 2011 Statement of capital Statement of capital
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Resignation of one Director 8230... Resignation of one Director 8230...
Registry Apr 15, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 13, 2010 Change of particulars for director 8230... Change of particulars for director 8230...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Appointment of a man as Director 8230... Appointment of a man as Director 8230...
Registry Jan 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2009 Notice of change of directors or secretaries or in their particulars 8230... Notice of change of directors or secretaries or in their particulars 8230...
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 24, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 24, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 29, 2009 Annual return Annual return
Registry Oct 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2008 Annual return Annual return
Registry Jun 5, 2008 Register of members Register of members
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Appointment of a director 8230... Appointment of a director 8230...
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars 8230... Notice of change of directors or secretaries or in their particulars 8230...
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2007 Resignation of one Finance Executive and one Director (a man) Resignation of one Finance Executive and one Director (a man)
Registry Feb 13, 2007 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Aug 24, 2006 Appointment of a director Appointment of a director

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