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HEATELECT LIMITED

Company number 02224000

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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 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,500
10 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,500
26 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,500
04 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Kirk Simon Bignell on 11 October 2012
11 Oct 2012 CH03 Secretary's details changed for Mr Kirk Simon Bignell on 11 October 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Shane Anthony Bignell on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Mr Kirk Simon Bignell on 26 October 2011
26 Oct 2011 CH03 Secretary's details changed for Mr Kirk Simon Bignell on 26 October 2011
05 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
06 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
20 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Shane Bignell on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Kirk Simon Bignell on 20 October 2009
10 Oct 2008 363a Return made up to 03/10/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Nov 2007 363s Return made up to 03/10/07; no change of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
18 Dec 2006 288b Director resigned