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COVRAD HEAT TRANSFER LIMITED

Company number 00714170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2010 CH01 Director's details changed for Philip Anthony Cox on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Aubrey John Turner on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Amrik Singh Nagra on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Kayvan Namazi on 1 October 2009
02 Jun 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed amrik singh nagra
26 Mar 2009 288a Director appointed philip anthony cox
24 Dec 2008 363a Return made up to 28/11/08; full list of members
10 Oct 2008 AUD Auditor's resignation
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 15
11 Aug 2008 MEM/ARTS Memorandum and Articles of Association
11 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Apr 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
12 Feb 2008 363s Return made up to 28/11/07; no change of members