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THE MODULAR HEATING GROUP LIMITED

Company number 02202506

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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)
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50
23 Jun 2015 CH01 Director's details changed for Ian Paul Bradley on 19 May 2015
23 Jun 2015 CH01 Director's details changed for Mr Kevin Paul Mainstone on 19 May 2015
26 May 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 TM01 Termination of appointment of John Harold Bradley as a director on 12 March 2015
22 Apr 2015 TM01 Termination of appointment of Hedwig Joanna Mainstone as a director on 12 March 2015
29 May 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 50
02 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/04/2013
14 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
30 May 2013 SH19 Statement of capital on 30 May 2013
  • GBP 50.00
30 May 2013 SH20 Statement by directors
30 May 2013 CAP-SS Solvency statement dated 22/04/13
30 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 22/04/2013
24 Apr 2013 AA Full accounts made up to 31 December 2012
27 Jun 2012 AP03 Appointment of Martin Jonathan Smith as a secretary
27 Jun 2012 TM02 Termination of appointment of Anthony Buckle as a secretary
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
09 Jun 2011 AD04 Register(s) moved to registered office address