COVRAD HEAT TRANSFER LIMITED

Company number 00714170

Date	Type	Description	View / Download
28 Jan 2014	TM01	Termination of appointment of Kayvan Namazi as a director	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 362,975	(4 pages)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
20 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
13 Sep 2012	TM01	Termination of appointment of Kevin Barrett as a director	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
25 May 2012	AP01	Appointment of Mr Joseph Cordosi as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Paul Schmitz as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
23 Mar 2011	TM01	Termination of appointment of Aubrey Turner as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Amrik Nagra as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Kevin John Barrett as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Philip Cox as a director	(1 page)
23 Mar 2011	AP03	Appointment of Mr Philip Anthony Cox as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of William Rawkins as a secretary	(1 page)
23 Mar 2011	AP01	Appointment of Mr Paul Joseph Schmitz as a director	(2 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
30 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(7 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(11 pages)
17 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)