HETHEL INNOVATION LTD

07534401
HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NR14 8FB

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Appointment of director (Mr Fabian Royston Eagle) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr Christopher Hugh Sargisson) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Termination of appointment of director (Alice Reeve) 1 Buy now
08 Dec 2023 accounts Annual Accounts 19 Buy now
19 Sep 2023 officers Appointment of director (Mr Christopher James Winstanley Starkie) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (Sarah Jane Rhoden) 1 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 officers Appointment of director (Mr Titus Maximilian Harvey Adam) 2 Buy now
20 Apr 2023 officers Termination of appointment of director (Harvey Laurence Bullen) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Barry Christopher Duffin) 1 Buy now
22 Nov 2022 accounts Annual Accounts 17 Buy now
20 Jun 2022 officers Appointment of director (Mr Barry Christopher Duffin) 2 Buy now
20 Jun 2022 officers Termination of appointment of director (Edward Craig Colman) 1 Buy now
15 Jun 2022 mortgage Registration of a charge 41 Buy now
15 Jun 2022 mortgage Registration of a charge 42 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 officers Change of particulars for director (Miss Alice Reeve) 2 Buy now
08 Nov 2021 accounts Annual Accounts 21 Buy now
01 Nov 2021 officers Appointment of director (Miss Alice Reeve) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Edward Craig Colman) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 May 2021 officers Termination of appointment of director (Colin Wayne Foulger) 1 Buy now
21 Dec 2020 accounts Annual Accounts 15 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 15 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Appointment of director (Mr Gregory Floyd Peck) 2 Buy now
02 May 2019 officers Termination of appointment of director (Barry Michael Stone) 1 Buy now
30 Apr 2019 resolution Resolution 22 Buy now
11 Apr 2019 officers Termination of appointment of director (Simon Gerard Coward) 1 Buy now
20 Dec 2018 officers Appointment of director (Ms Sarah Jane Rhoden) 2 Buy now
19 Dec 2018 officers Termination of appointment of director (David Christopher Dukes) 1 Buy now
12 Dec 2018 accounts Annual Accounts 12 Buy now
03 Dec 2018 incorporation Memorandum Articles 21 Buy now
03 Dec 2018 resolution Resolution 2 Buy now
16 Oct 2018 officers Appointment of director (Mr David Christopher Dukes) 2 Buy now
11 Oct 2018 officers Appointment of director (Cllr Barry Michael Stone) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Keith Walter Kiddie) 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 officers Termination of appointment of director (Tracy Jane Jessop) 1 Buy now
18 Dec 2017 accounts Annual Accounts 7 Buy now
25 Jul 2017 officers Appointment of director (Mr Harvey Laurence Bullen) 2 Buy now
25 Jul 2017 officers Appointment of director (Ms Tracy Jessop) 2 Buy now
06 Jul 2017 officers Appointment of director (Mr Keith Walter Kiddie) 2 Buy now
27 Jun 2017 officers Appointment of director (Mr Marcus Thomas Armes) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Stuart Michael Clancy) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2017 officers Termination of appointment of director (Fiona Mcdiarmid) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Mark Duncan Edwards) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
01 Aug 2016 officers Appointment of director (Mr Stuart Michael Clancy) 2 Buy now
25 Jul 2016 officers Appointment of director (Mr Colin Foulger) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (John William Timewell) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Beverley Herbert Alison Spratt) 1 Buy now
02 Mar 2016 annual-return Annual Return 9 Buy now
24 Dec 2015 accounts Annual Accounts 3 Buy now
16 Oct 2015 officers Appointment of director (Mr Clive Dopson) 2 Buy now
19 Mar 2015 officers Appointment of director (John William Timewell) 3 Buy now
18 Mar 2015 officers Appointment of director (Beverley Herbert Alison Spratt) 3 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 officers Termination of appointment of director (David Harrison) 1 Buy now
20 Oct 2014 officers Termination of appointment of director (Colleen Monica Walker) 1 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 officers Appointment of director (Mrs Colleen Monica Walker) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (George Nobbs) 1 Buy now
22 Nov 2013 accounts Annual Accounts 4 Buy now
04 Sep 2013 officers Appointment of director (Mr David Harrison) 2 Buy now
29 Aug 2013 officers Appointment of director (Mr Henk Koopmans) 2 Buy now
21 Aug 2013 officers Appointment of director (Mr Mark Edwards) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Clifton Jordan) 1 Buy now
16 Aug 2013 officers Appointment of director (Mr George Nobbs) 2 Buy now
13 May 2013 officers Termination of appointment of director (Derrick Murphy) 1 Buy now
13 May 2013 officers Termination of appointment of director (Ann Steward) 1 Buy now
27 Feb 2013 annual-return Annual Return 7 Buy now
14 Nov 2012 officers Appointment of director (Clifton Raymond Jordan) 3 Buy now
14 Nov 2012 officers Appointment of director (Ann Louise Steward) 3 Buy now
13 Nov 2012 accounts Annual Accounts 2 Buy now
09 Aug 2012 incorporation Memorandum Articles 10 Buy now
09 Aug 2012 resolution Resolution 4 Buy now
07 Aug 2012 officers Appointment of director (David William Taitt) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Derrick Murphy) 2 Buy now
31 Jul 2012 officers Appointment of director (Fiona Mcdiarmid) 2 Buy now
15 Mar 2012 annual-return Annual Return 3 Buy now
14 Feb 2012 officers Appointment of director (Simon Gerard Coward) 3 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Peter Valaitis) 1 Buy now
18 Feb 2011 incorporation Incorporation Company 20 Buy now