HEIDELBERG COMPANY LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-06 · Other
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)Amended document
2021-07-20 · Other
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)Amended document
2008-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-10 · Director/Secretary Change
(E)Annual return
1990-11-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)Annual return
1988-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1988-03-11 · Annual Return
(E)Annual return
1986-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-07 · Other
(E)Notice of registered office and any change thereof
1985-05-31 · Address Change
(E)Memorandum & Articles of Association
1985-04-30 · Memorandum & Articles
(E)Statutory Declaration
1985-04-30 · Other
Certificate of Incorporation
1985-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)Amended document | Other | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)Amended document | Other | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-10 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-30 | |
| (E)Statutory Declaration | Other | 1985-04-30 | |
| Certificate of Incorporation | Incorporation | 1985-04-30 |
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