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HERRENKNECHT INTERNATIONAL LIMITED

Company number 01796113

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
18 Jan 2018 CH03 Secretary's details changed for David John Atkinson on 15 January 2018
17 Jan 2018 TM01 Termination of appointment of Roydon Thomas Slocombe as a director on 4 January 2018
06 Jan 2018 AP01 Appointment of Mr David John Atkinson as a director on 3 January 2018
27 Sep 2017 MR04 Satisfaction of charge 2 in full
18 Apr 2017 AA Accounts for a small company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Martin Herrenknecht on 31 March 2017
04 Apr 2017 AP01 Appointment of Mr Richard John Dexter as a director on 3 April 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,105
09 Jul 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,105
08 Sep 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,105
27 Sep 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mr Martin Herrenknecht on 1 April 2011
06 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders