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HEAT TRACE LIMITED

Company number 01573447

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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 May 2024 TM01 Termination of appointment of Neil Shaw Malone as a director on 7 May 2024
05 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
30 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 MR04 Satisfaction of charge 7 in full
06 Sep 2022 MR04 Satisfaction of charge 015734470009 in full
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
18 May 2021 AP01 Appointment of Mattias Örtenblad as a director on 7 May 2021
18 May 2021 AP01 Appointment of Christer Fredriksson as a director on 7 May 2021
12 May 2021 TM01 Termination of appointment of Dean White as a director on 7 May 2021
12 May 2021 AP01 Appointment of Mr Simon Ellam as a director on 7 May 2021
12 May 2021 TM01 Termination of appointment of Myung Soo Seo as a director on 7 May 2021
12 May 2021 TM01 Termination of appointment of Stephen Bonner as a director on 7 May 2021
12 May 2021 TM01 Termination of appointment of Suzanne Malone as a director on 7 May 2021
31 Mar 2021 TM02 Termination of appointment of Daniel Berrisford as a secretary on 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 MR04 Satisfaction of charge 8 in full
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of Daniel Berrisford as a director on 31 May 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Dec 2018 CH01 Director's details changed for Mr Myung Soo Seo on 13 December 2018