Heatons Truck Group LTD
Extended Company Report with Annual Accounts Includeslatest 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
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