About

Registered Number: 05879223
Date of Incorporation: 18/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Established in 2006, Heilbronn Service & Engineering Ltd has its registered office in the United Kingdom. The companies directors are listed as Schaffner, Ralf, Beck, Ulrich at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHAFFNER, Ralf 18 November 2010 - 1
BECK, Ulrich 01 May 2010 18 November 2010 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 14 December 2019
AA - Annual Accounts 13 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 19 July 2019
AAMD - Amended Accounts 09 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 19 July 2018
AAMD - Amended Accounts 19 January 2018
AA - Annual Accounts 26 August 2017
PSC08 - N/A 20 July 2017
PSC09 - N/A 20 July 2017
CS01 - N/A 20 July 2017
AAMD - Amended Accounts 25 January 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 16 December 2014
AA01 - Change of accounting reference date 05 December 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 16 December 2010
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AR01 - Annual Return 20 July 2010
AP01 - Appointment of director 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 18 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
363a - Annual Return 15 August 2007
RESOLUTIONS - N/A 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
123 - Notice of increase in nominal capital 13 March 2007
225 - Change of Accounting Reference Date 20 October 2006
225 - Change of Accounting Reference Date 01 August 2006
NEWINC - New incorporation documents 18 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.