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INDUCTOHEAT EUROPE LIMITED

Company number 01666802

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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 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,721,831
20 Oct 2015 AP01 Appointment of Mr Steven Craig Feil as a director on 13 October 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,721,831
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2014 TM01 Termination of appointment of Frank Manley as a director
05 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,721,831
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
05 Feb 2010 TM02 Termination of appointment of Desmond Loftus as a secretary
05 Feb 2010 AP03 Appointment of Christopher David Hitchiner as a secretary
12 Nov 2009 TM01 Termination of appointment of Michael Whisken as a director
12 Nov 2009 AP01 Appointment of Frank Manley as a director
12 Nov 2009 AP01 Appointment of Christopher David Hitchiner as a director
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Oct 2009 TM01 Termination of appointment of Paul Wallace as a director
15 Jun 2009 363a Return made up to 18/05/09; full list of members