About

Registered Number: 04046650
Date of Incorporation: 03/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Building 213 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8GA,

 

Heli Liftrucks Ltd was founded on 03 August 2000 and are based in Cranleigh, Surrey. This organisation has one director listed as Harris, Robin in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Robin 29 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 24 August 2020
AA01 - Change of accounting reference date 15 October 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
TM02 - Termination of appointment of secretary 07 August 2019
PSC02 - N/A 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
AP03 - Appointment of secretary 07 August 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 03 August 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 05 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 04 August 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 23 April 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 03 August 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 07 July 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 06 August 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
363a - Annual Return 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 12 August 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
AA - Annual Accounts 04 June 2004
225 - Change of Accounting Reference Date 19 January 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 30 August 2002
363s - Annual Return 16 August 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
287 - Change in situation or address of Registered Office 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
RESOLUTIONS - N/A 09 March 2001
MEM/ARTS - N/A 09 March 2001
123 - Notice of increase in nominal capital 09 March 2001
CERTNM - Change of name certificate 07 March 2001
NEWINC - New incorporation documents 03 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.