- Company Overview for HEATROD ELEMENTS LIMITED (00766637)
- Filing history for HEATROD ELEMENTS LIMITED (00766637)
- People for HEATROD ELEMENTS LIMITED (00766637)
- Charges for HEATROD ELEMENTS LIMITED (00766637)
- More for HEATROD ELEMENTS LIMITED (00766637)
| 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) |
|---|---|---|---|
| 13 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 19 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 18 Jan 2013 | TM01 | Termination of appointment of Alan Rix as a director | |
| 17 Jan 2013 | AP01 | Appointment of Mr Simon Ellam as a director | |
| 16 Jan 2013 | TM01 | Termination of appointment of Alan Rix as a director | |
| 12 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 10 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 18 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Alan Rix on 1 October 2009 | |
| 19 Jan 2010 | CH04 | Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Hans Torsten Hansson on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Torsten Gert Erik Lindquist on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Ulf Christer Fredriksson on 1 October 2009 | |
| 06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Jul 2009 | 288a | Director appointed alan rix | |
| 10 Mar 2009 | 288b | Appointment terminated director andrew hunt | |
| 12 Jan 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from 65 crane court london EC4V 5HF |