COVRAD HEAT TRANSFER LIMITED

Company number 00714170

Date	Type	Description	View / Download
23 Oct 2019	AP01	Appointment of Mr Stephen Joseph Rennie as a director on 23 October 2019	(2 pages)
23 Oct 2019	AP03	Appointment of Mrs Joanne Fricker as a secretary on 23 October 2019	(2 pages)
25 Jul 2019	TM02	Termination of appointment of Michael Wayne Bremmer as a secretary on 24 July 2019	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
26 Mar 2019	MR01	Registration of charge 007141700017, created on 22 March 2019	(40 pages)
19 Mar 2019	MR04	Satisfaction of charge 16 in full	(1 page)
19 Mar 2019	MR05	All of the property or undertaking has been released from charge 16	(2 pages)
03 Mar 2019	TM01	Termination of appointment of James Michael Laisure as a director on 22 February 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
17 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
25 Jan 2018	AP01	Appointment of Mr Thomas Gerard Strauss as a director on 1 January 2018	(2 pages)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
28 Nov 2016	AP03	Appointment of Mr Michael Wayne Bremmer as a secretary on 28 November 2016	(2 pages)
03 Nov 2016	TM02	Termination of appointment of Philip Anthony Cox as a secretary on 31 October 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
06 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
03 May 2016	AP01	Appointment of Mr James Michael Laisure as a director on 8 March 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Joseph Cordosi as a director on 8 March 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 362,975	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 362,975	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
05 Mar 2014	CC04	Statement of company's objects	(2 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)