H E Electronics Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Legg, Keith David, Taylor, Susan Linda, Dixon, Janet Patricia, Mullins, Diana Susan for this company. We don't know the number of employees at H E Electronics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEGG, Keith David | 01 May 2010 | - | 1 |
| TAYLOR, Susan Linda | 01 May 2010 | - | 1 |
| DIXON, Janet Patricia | 19 March 1999 | 28 February 2009 | 1 |
| MULLINS, Diana Susan | 19 March 1999 | 13 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 05 December 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 05 December 2015 | |
| SH01 - Return of Allotment of shares | 14 September 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 01 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| TM02 - Termination of appointment of secretary | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| CH03 - Change of particulars for secretary | 22 April 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 169 - Return by a company purchasing its own shares | 06 May 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 287 - Change in situation or address of Registered Office | 11 December 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 17 December 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 19 December 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 225 - Change of Accounting Reference Date | 27 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| AA - Annual Accounts | 11 August 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 287 - Change in situation or address of Registered Office | 24 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| 287 - Change in situation or address of Registered Office | 06 October 1998 | |
| CERTNM - Change of name certificate | 21 May 1998 | |
| NEWINC - New incorporation documents | 05 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 February 2000 | Outstanding |
N/A |
