HES TRACTEC LIMITED

05987275
BOLLIN HOUSE RIVERSIDE BUSINESS PARK WILMSLOW ENGLAND SK9 1DP

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2024 accounts Annual Accounts 2 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 2 Buy now
15 May 2023 officers Termination of appointment of director (Bryce Rowan Brooks) 1 Buy now
08 May 2023 officers Appointment of director (Mr Michael John England) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 2 Buy now
13 Dec 2021 officers Change of particulars for director (Mr Bryce Rowan Brooks) 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 2 Buy now
26 Nov 2020 officers Change of particulars for director (Mr Bryce Rowan Brooks) 2 Buy now
18 May 2020 officers Termination of appointment of secretary (Christopher James Way) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 accounts Annual Accounts 2 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Stuart Gavin Diesel) 1 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 officers Appointment of director (Mr Russell Cash) 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Termination of appointment of director (Sean Mark Fennon) 1 Buy now
12 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Sean Mark Fennon) 2 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Bryce Rowan Brooks) 2 Buy now
17 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2017 accounts Annual Accounts 3 Buy now
20 Jan 2017 accounts Annual Accounts 3 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2016 accounts Annual Accounts 3 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
20 Nov 2014 accounts Annual Accounts 3 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 accounts Annual Accounts 3 Buy now
08 Nov 2013 annual-return Annual Return 4 Buy now
21 Aug 2013 officers Change of particulars for director (Stuart Gavin Diesel) 2 Buy now
06 Mar 2013 accounts Annual Accounts 2 Buy now
07 Nov 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 2 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
31 Oct 2011 officers Appointment of secretary (Mr Christopher James Way) 2 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Brian Read) 1 Buy now
31 Oct 2011 officers Termination of appointment of director (Brian Read) 1 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 2 Buy now
19 Nov 2009 accounts Annual Accounts 2 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Brian John Read) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Stuart Gavin Diesel) 2 Buy now
05 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
19 Nov 2008 accounts Annual Accounts 2 Buy now
14 Nov 2008 annual-return Return made up to 02/11/08; full list of members 3 Buy now
12 Jun 2008 accounts Accounting reference date shortened from 30/11/2008 to 30/06/2008 1 Buy now
12 Jun 2008 accounts Annual Accounts 2 Buy now
02 Jan 2008 annual-return Return made up to 02/11/07; full list of members 2 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
12 Jan 2007 address Registered office changed on 12/01/07 from: dowco house unit j innforth technology park innforth lane gloucester GL3 1DL 1 Buy now
02 Jan 2007 officers New director appointed 3 Buy now
02 Jan 2007 officers New director appointed 3 Buy now
02 Jan 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 officers Secretary resigned 1 Buy now
02 Jan 2007 officers Secretary resigned 1 Buy now
02 Nov 2006 incorporation Incorporation Company 12 Buy now