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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)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
01 Jun 2018	TM01	Termination of appointment of Paul Betteridge as a director on 31 May 2018	View PDF Termination of appointment of Paul Betteridge as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CH01	Director's details changed for Miss Suzanne Malone on 29 June 2017	View PDF Director's details changed for Miss Suzanne Malone on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Daniel Berrisford on 29 June 2017	View PDF Director's details changed for Mr Daniel Berrisford on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AP01	Appointment of Mr Dean White as a director on 1 October 2016	View PDF Appointment of Mr Dean White as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
27 May 2016	CH01	Director's details changed for Mr Myung Soo Seo on 27 May 2016	View PDF Director's details changed for Mr Myung Soo Seo on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Jason O'connor on 27 May 2016	View PDF Director's details changed for Jason O'connor on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Miss Suzanne Malone on 27 May 2016	View PDF Director's details changed for Miss Suzanne Malone on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Mr Neil Shaw Malone on 27 May 2016	View PDF Director's details changed for Mr Neil Shaw Malone on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Mr Stephen Bonner on 27 May 2016	View PDF Director's details changed for Mr Stephen Bonner on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Mr Paul Betteridge on 27 May 2016	View PDF Director's details changed for Mr Paul Betteridge on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Mr Daniel Berrisford on 27 May 2016	View PDF Director's details changed for Mr Daniel Berrisford on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH03	Secretary's details changed for Mr Daniel Berrisford on 27 May 2016	View PDF Secretary's details changed for Mr Daniel Berrisford on 27 May 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	MR01	Registration of charge 015734470009, created on 14 January 2016	View PDF Registration of charge 015734470009, created on 14 January 2016 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,330	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,330 - link opens in a new window - 10 pages (10 pages)
20 Jan 2016	CH01	Director's details changed for Jason O'connor on 18 January 2016	View PDF Director's details changed for Jason O'connor on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,330	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,330 - link opens in a new window - 10 pages (10 pages)
09 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
07 May 2014	TM01	Termination of appointment of Alan Pearson as a director	View PDF Termination of appointment of Alan Pearson as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,330	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,330 - link opens in a new window - 11 pages (11 pages)

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HEAT TRACE LIMITED

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