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HOLLAND HEATING UK LIMITED

Company number 02518876

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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)
24 Apr 2013	AP01	Appointment of Mr Steven Thomas Mcdonald as a director	View PDF Appointment of Mr Steven Thomas Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Habib Hussain as a director	View PDF Termination of appointment of Habib Hussain as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 22 pages (22 pages)
26 Oct 2012	CH01	Director's details changed for Etienne Marie Francois Hure on 26 October 2012	View PDF Director's details changed for Etienne Marie Francois Hure on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	CH01	Director's details changed for Mr Habib Hussain on 2 February 2012	View PDF Director's details changed for Mr Habib Hussain on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH03	Secretary's details changed for Agnes Mary D'cruz on 2 February 2012	View PDF Secretary's details changed for Agnes Mary D'cruz on 2 February 2012 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 19 pages (19 pages)
07 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AP01	Appointment of Mr Habib Hussain as a director	View PDF Appointment of Mr Habib Hussain as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Mr James Michael Whelan as a director	View PDF Appointment of Mr James Michael Whelan as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM01	Termination of appointment of Gboyega Obafemi as a director	View PDF Termination of appointment of Gboyega Obafemi as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Etienne Marie Francois Hure on 5 July 2010	View PDF Director's details changed for Etienne Marie Francois Hure on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 20 pages (20 pages)
22 Mar 2010	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 22 March 2010	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AP03	Appointment of Agnes Mary D'cruz as a secretary	View PDF Appointment of Agnes Mary D'cruz as a secretary - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	View PDF Termination of appointment of Halco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 21 pages (21 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 26/08/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
12 Aug 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	View PDF Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 - link opens in a new window - 1 page (1 page)

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