SPECIALIST HEAT EXCHANGERS LIMITED
Company number 00936014
- Company Overview for SPECIALIST HEAT EXCHANGERS LIMITED (00936014)
- Filing history for SPECIALIST HEAT EXCHANGERS LIMITED (00936014)
- People for SPECIALIST HEAT EXCHANGERS LIMITED (00936014)
- Charges for SPECIALIST HEAT EXCHANGERS LIMITED (00936014)
- More for SPECIALIST HEAT EXCHANGERS LIMITED (00936014)
| 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) |
|---|---|---|---|
| 27 Oct 2024 | CH01 | Director's details changed for Mr Mark Peter Perryman on 11 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mrs Helen Atkins as a director on 11 October 2024 | |
| 24 Oct 2024 | CH01 | Director's details changed for Mr Jonathan James Upton on 11 October 2024 | |
| 24 Oct 2024 | CH01 | Director's details changed for Mr Mark Jenner on 11 October 2024 | |
| 02 Oct 2024 | PSC02 | Notification of Specialist Heat Exchangers Group Limited as a person with significant control on 30 August 2024 | |
| 02 Oct 2024 | PSC07 | Cessation of International Auto Oem Supplier Ukco Ltd. as a person with significant control on 30 August 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Mr Mark Peter Perryman as a director on 30 August 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Mr Jonathan James Upton as a director on 30 August 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Mark Jenner on 30 August 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Mark Jenner on 30 August 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Mr Mark Jenner as a director on 30 August 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Jairo Arthur Wicker as a director on 30 August 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Scott Brian Smith as a director on 30 August 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of James Patrick Habel as a director on 30 August 2024 | |
| 11 Sep 2024 | MR01 | Registration of charge 009360140023, created on 30 August 2024 | |
| 02 Sep 2024 | MR04 | Satisfaction of charge 009360140022 in full | |
| 21 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with updates | |
| 22 Jan 2024 | PSC07 | Cessation of Dynamic Technologies Uk Limited as a person with significant control on 16 January 2024 | |
| 22 Jan 2024 | PSC02 | Notification of International Auto Oem Supplier Ukco Ltd. as a person with significant control on 16 January 2024 | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | MR01 | Registration of charge 009360140022, created on 8 June 2023 | |
| 18 May 2023 | PSC02 | Notification of Dynamic Technologies Uk Limited as a person with significant control on 20 June 2017 | |
| 18 May 2023 | PSC09 | Withdrawal of a person with significant control statement on 18 May 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates |