Heatons Truck Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HEATONS TRANSPORT (ST. HELENS) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00487572 |
Record last updated | Sunday, June 18, 2023 6:29:23 AM UTC |
Official Address | Care Of:North West Trucksgriffiths Road Lostock Gralam Northwich Trucks Cw97nu Shakerley There are 10 companies registered at this street |
Postal Code | CW97NU |
Sector | Retail trade of motor vehicle parts and accessories |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 16, 2023 | Appointment of a woman as Director | |
Registry | Nov 26, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Nov 26, 2021 | Resignation of one Shareholder (50-75%) | |
Registry | Nov 26, 2021 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Registry | Apr 13, 2015 | Annual return | |
Financials | Oct 13, 2014 | Annual accounts | |
Registry | Apr 14, 2014 | Annual return | |
Financials | Jul 22, 2013 | Annual accounts | |
Registry | Apr 11, 2013 | Annual return | |
Registry | Oct 24, 2012 | Company name change | |
Registry | Oct 24, 2012 | Change of name certificate | |
Registry | Oct 24, 2012 | Notice of change of name nm01 - resolution | |
Registry | Oct 18, 2012 | Change of name 10 | |
Financials | Jul 4, 2012 | Annual accounts | |
Registry | Apr 11, 2012 | Annual return | |
Registry | Mar 27, 2012 | Memorandum of association | |
Financials | Jun 30, 2011 | Annual accounts | |
Registry | Apr 11, 2011 | Annual return | |
Financials | Oct 29, 2010 | Annual accounts | |
Registry | Apr 22, 2010 | Annual return | |
Registry | Apr 22, 2010 | Change of registered office address | |
Financials | Dec 5, 2009 | Annual accounts | |
Registry | Apr 14, 2009 | Annual return | |
Financials | Jun 30, 2008 | Annual accounts | |
Registry | Apr 18, 2008 | Annual return | |
Financials | Feb 1, 2008 | Annual accounts | |
Registry | May 21, 2007 | Annual return | |
Registry | Feb 7, 2007 | Particulars of a mortgage or charge | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Apr 26, 2006 | Annual return | |
Financials | Dec 7, 2005 | Annual accounts | |
Registry | May 11, 2005 | Annual return | |
Financials | Nov 30, 2004 | Annual accounts | |
Registry | Oct 19, 2004 | Change in situation or address of registered office | |
Registry | May 17, 2004 | Annual return | |
Financials | Nov 13, 2003 | Annual accounts | |
Registry | Jun 24, 2003 | Particulars of a mortgage or charge | |
Registry | May 9, 2003 | Annual return | |
Registry | Nov 22, 2002 | Particulars of a mortgage or charge | |
Financials | Jul 30, 2002 | Annual accounts | |
Registry | Jul 23, 2002 | Particulars of a mortgage or charge | |
Registry | Apr 30, 2002 | Annual return | |
Financials | Nov 29, 2001 | Annual accounts | |
Registry | Nov 10, 2001 | Particulars of a mortgage or charge | |
Registry | Nov 6, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 6, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge 4875... | |
Registry | Nov 6, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 6, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge 4875... | |
Registry | Nov 6, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 6, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge 4875... | |
Registry | Nov 3, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 19, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge 4875... | |
Registry | May 1, 2001 | Annual return | |
Financials | Oct 4, 2000 | Annual accounts | |
Registry | May 18, 2000 | Annual return | |
Registry | Jan 14, 2000 | Particulars of a mortgage or charge | |
Financials | Oct 6, 1999 | Annual accounts | |
Registry | May 4, 1999 | Annual return | |
Registry | Mar 18, 1999 | Auditor's letter of resignation | |
Registry | Mar 10, 1999 | Resignation of a director | |
Registry | Mar 10, 1999 | Appointment of a director | |
Registry | Feb 4, 1999 | Particulars of a mortgage or charge | |
Registry | Feb 1, 1999 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jan 31, 1999 | Resignation of one Director (a man) | |
Registry | Jan 30, 1999 | Particulars of a mortgage or charge | |
Financials | Nov 27, 1998 | Annual accounts | |
Registry | Jun 11, 1998 | Annual return | |
Financials | Dec 3, 1997 | Annual accounts | |
Registry | May 6, 1997 | Annual return | |
Registry | Mar 27, 1997 | Particulars of a mortgage or charge | |
Registry | Nov 2, 1996 | Particulars of a mortgage or charge 4875... | |
Financials | Sep 30, 1996 | Annual accounts | |
Registry | May 21, 1996 | Annual return | |
Financials | Feb 2, 1996 | Annual accounts | |
Registry | Jan 20, 1996 | Particulars of a mortgage or charge | |
Registry | Jan 12, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 8, 1996 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jan 8, 1996 | Director powers | |
Registry | Jan 5, 1996 | Particulars of a mortgage or charge | |
Registry | Dec 28, 1995 | Particulars of a mortgage or charge 4875... | |
Registry | Apr 13, 1995 | Annual return | |
Financials | Oct 11, 1994 | Annual accounts | |
Registry | May 17, 1994 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 17, 1994 | Annual return | |
Financials | Oct 27, 1993 | Annual accounts | |
Registry | Aug 23, 1993 | Particulars of a mortgage or charge | |
Registry | Jun 19, 1993 | Particulars of a mortgage or charge 4875... | |
Registry | Apr 20, 1993 | Annual return | |
Financials | Aug 3, 1992 | Annual accounts | |
Registry | May 13, 1992 | Nc inc already adjusted | |
Registry | May 13, 1992 | Notice of increase in nominal capital | |
Registry | May 11, 1992 | Particulars of a mortgage or charge | |
Registry | Apr 22, 1992 | Annual return | |
Financials | Dec 18, 1991 | Annual accounts | |
Registry | May 29, 1991 | Particulars of a mortgage or charge | |
Registry | Apr 28, 1991 | Annual return | |
Registry | Apr 9, 1991 | Two appointments: 2 men | |
Financials | Sep 20, 1990 | Annual accounts | |
Registry | May 17, 1990 | Annual return | |