HEAT RADIATION LIMITED

Company number 00835097

Date	Type	Description	View / Download
05 Aug 2019	CH03	Secretary's details changed for Mr Peter Haining on 1 July 2019	(3 pages)
05 Aug 2019	AP01	Appointment of Mrs Rosalyn Ann Morse as a director on 17 July 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Gordon Leonard Comben on 1 July 2019	(2 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
28 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Dec 2018	MR04	Satisfaction of charge 008350970003 in full	(4 pages)
29 Oct 2018	CH01	Director's details changed for Andrew Charles Bennett on 1 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Spencer James Larkman as a director on 1 September 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Andrew Charles Bennett as a director on 1 August 2018	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(2 pages)
15 Mar 2018	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	(3 pages)
03 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	(8 pages)
11 Oct 2017	PSC02	Notification of G L Comben Consultancy Limited as a person with significant control on 6 October 2017	(2 pages)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Spencer James Larkman as a director on 6 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Simon Alexander Hiscock as a director on 6 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Christopher Brian Gray as a director on 6 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Andrew Charles Bennett as a director on 6 October 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Simon Alexander Hiscock as a secretary on 6 October 2017	(1 page)
11 Oct 2017	AP03	Appointment of Mr Peter Haining as a secretary on 6 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Peter Haining as a director on 6 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Gordon Leonard Comben as a director on 6 October 2017	(2 pages)
12 Sep 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
12 Sep 2017	MR05	All of the property or undertaking has been released from charge 008350970003	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)

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