Advanced company searchLink opens in new window

HOMEHEAT GAS COMPANY LIMITED

Company number 01947334

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2012 TM01 Termination of appointment of Susan Kinnaird as a director
03 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AP01 Appointment of Dr Susan Kinnaird as a director
19 Jan 2011 AR01 Annual return made up to 18 December 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 TM01 Termination of appointment of Jonathan Tanner as a director
23 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288a Director appointed stephen rennie
12 Aug 2009 288a Director appointed jonathan tanner
10 Aug 2009 288b Appointment terminated director russell davis
10 Aug 2009 288b Appointment terminated director geert gyselinck
23 Dec 2008 363a Return made up to 18/12/08; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from athena house athena drive tachbrook park warwick warwickshire CV34 6RL
23 Dec 2008 190 Location of debenture register
23 Dec 2008 353 Location of register of members
02 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2008 288a Director appointed geert gyselinck
03 Apr 2008 288a Secretary appointed clive james whorton
03 Apr 2008 288a Director appointed russell davis
03 Apr 2008 288a Director appointed peter notton