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Heidelberg Graphic Equipment LTD

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Extended Company Report with Annual Accounts HEIDELBERG GRAPHIC EQUIPMENT 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 Oct 11, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 01177224
Record last updated Wednesday, April 10, 2024 12:54:39 PM UTC
Postal Code UB11 1EZ

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HEIDELBERG GRAPHIC EQUIPMENT LIMITED (United Kingdom) Page visits 2024

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HEIDELBERG GRAPHIC EQUIPMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 9, 2024 Resignation of 6 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 6 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Mar 4, 2021 Appointment of a man as Director and Service Director Of Heidelberg Graphic E Appointment of a man as Director and Service Director Of Heidelberg Graphic E
Registry Mar 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2020 Resignation of one Director (a man) 1177... Resignation of one Director (a man) 1177...
Registry Apr 22, 2020 Appointment of a man as Director and Head Of Heidelberg Central Europe Appointment of a man as Director and Head Of Heidelberg Central Europe
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Apr 1, 2019 Resignation of 5 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Feb 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Apr 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 21, 2013 Change of particulars for director Change of particulars for director
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Appointment of a man as Director 1177... Appointment of a man as Director 1177...
Registry Jun 21, 2013 Change of particulars for director Change of particulars for director
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director 1177... Resignation of one Director 1177...
Registry May 3, 2013 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Apr 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 1177... Change of particulars for director 1177...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Appointment of a man as Director 1177... Appointment of a man as Director 1177...
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 1177... Change of particulars for director 1177...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2009 Section 175 comp act 06 08 1177... Section 175 comp act 06 08 1177...
Registry Aug 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2009 Annual return Annual return
Registry Oct 20, 2008 Appointment of a director Appointment of a director
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Registry Aug 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Appointment of a man as Director and Service Director Appointment of a man as Director and Service Director
Registry Jun 29, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Annual return Annual return
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Apr 30, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Appointment of a director Appointment of a director
Registry Apr 23, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 26, 2004 Appointment of a director Appointment of a director
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Annual return Annual return
Registry Mar 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry May 11, 2001 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 May 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1177... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1177...
Registry Mar 28, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 28, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Oct 17, 2000 Appointment of a director Appointment of a director
Registry Sep 20, 2000 Resignation of a director Resignation of a director
Registry Sep 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2000 Annual return Annual return
Registry Aug 3, 2000 Appointment of a director Appointment of a director
Registry Jul 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2000 Resignation of a director Resignation of a director
Registry Feb 18, 2000 Appointment of a director Appointment of a director
Registry Feb 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Financials Jan 19, 2000 Annual accounts Annual accounts
Registry Jul 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 1999 Annual return Annual return
Financials Dec 4, 1998 Annual accounts Annual accounts

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