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)
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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) |
|---|---|---|---|
| 08 Nov 2017 | MA | Memorandum and Articles of Association | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 29 Sep 2017 | RESOLUTIONS |
Resolutions
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| 15 Aug 2017 | MR04 | Satisfaction of charge 16 in full | |
| 15 Aug 2017 | MR04 | Satisfaction of charge 18 in full | |
| 21 Jul 2017 | AP01 | Appointment of Luca Tazzioli as a director on 13 July 2017 | |
| 21 Jul 2017 | TM01 | Termination of appointment of Gino Berti as a director on 13 July 2017 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 02 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 25 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 14 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 16 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 04 Mar 2013 | CH01 | Director's details changed for Ian Christopher Sheriff on 1 October 2009 | |
| 05 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 | |
| 21 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
| 20 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 15 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
| 14 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
| 04 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders |