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SPECIALIST HEAT EXCHANGERS LIMITED

Company number 00936014

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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)
20 Oct 2022 AP01 Appointment of Mr James Patrick Habel as a director on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of John Michael Anselmi as a director on 20 October 2022
08 Jun 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
08 Aug 2021 AA Full accounts made up to 31 December 2020
11 May 2021 MR04 Satisfaction of charge 009360140021 in full
05 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
23 Nov 2020 AP01 Appointment of Mr Jairo Arthur Wicker as a director on 23 November 2020
23 Nov 2020 TM01 Termination of appointment of Ian Christopher Sheriff as a director on 23 November 2020
30 Jul 2020 AP01 Appointment of Mr John Michael Anselmi as a director on 13 July 2020
30 Jul 2020 AP01 Appointment of Mr Scott Brian Smith as a director on 13 July 2020
16 Jul 2020 AA Full accounts made up to 31 December 2019
19 May 2020 TM01 Termination of appointment of Nicola Zeoli as a director on 15 May 2020
06 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
24 Sep 2019 TM01 Termination of appointment of Luca Tazzioli as a director on 20 September 2019
24 Sep 2019 AP01 Appointment of Mr Nicola Zeoli as a director on 20 September 2019
12 Jul 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
18 Feb 2019 TM01 Termination of appointment of Walter Zonta as a director on 14 February 2019
18 Feb 2019 TM02 Termination of appointment of Walter Zonta as a secretary on 14 February 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
13 Feb 2018 MR01 Registration of charge 009360140021, created on 12 February 2018
05 Dec 2017 PSC08 Notification of a person with significant control statement
05 Dec 2017 PSC07 Cessation of Jacopo Meneguzzo as a person with significant control on 20 November 2017