Heller Machine Tools Ltd was established in 1979, it's status at Companies House is "Active". This organisation has 5 directors listed in the Companies House registry. We don't know the number of employees at Heller Machine Tools Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEYER, Matthias Carsten | 06 January 2015 | - | 1 |
| WINKLER, Klaus | 19 September 2007 | - | 1 |
| HELLER, Berndt | 07 December 1992 | 19 September 2007 | 1 |
| HELLER, Hubert | N/A | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYER, Juliette Angela | 17 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 18 October 2016 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AP03 - Appointment of secretary | 21 December 2015 | |
| AA - Annual Accounts | 24 November 2015 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AUD - Auditor's letter of resignation | 28 August 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH03 - Change of particulars for secretary | 22 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 353 - Register of members | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| 353 - Register of members | 19 October 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363a - Annual Return | 06 October 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 21 October 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| CERTNM - Change of name certificate | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 November 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| 123 - Notice of increase in nominal capital | 06 January 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 287 - Change in situation or address of Registered Office | 03 July 1997 | |
| RESOLUTIONS - N/A | 25 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1997 | |
| 123 - Notice of increase in nominal capital | 25 January 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| 288 - N/A | 01 July 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 395 - Particulars of a mortgage or charge | 02 March 1994 | |
| 395 - Particulars of a mortgage or charge | 02 March 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 11 January 1993 | |
| 395 - Particulars of a mortgage or charge | 16 December 1992 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| AA - Annual Accounts | 14 October 1988 | |
| 363 - Annual Return | 14 October 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 288 - N/A | 21 December 1987 | |
| 363 - Annual Return | 14 May 1987 | |
| AA - Annual Accounts | 25 October 1986 | |
| NEWINC - New incorporation documents | 09 February 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 18 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 18 February 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 1992 | Outstanding |
N/A |
| Legal mortgage | 11 September 1981 | Fully Satisfied |
N/A |
| Charge | 19 March 1980 | Outstanding |
N/A |
| Mortgage debenture | 19 March 1980 | Outstanding |
N/A |
