APPLIED RADIATORS LIMITED

Company number 02962141

Date	Type	Description	View / Download
21 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 January 2016	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
26 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 75	(4 pages)
16 Apr 2015	AA01	Previous accounting period extended from 31 January 2015 to 28 February 2015	(1 page)
26 Mar 2015	MR01	Registration of charge 029621410004, created on 23 March 2015	(15 pages)
24 Mar 2015	TM01	Termination of appointment of Keith Edward Mcauliffe as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Alan William Leese as a director on 23 March 2015	(1 page)
24 Mar 2015	TM02	Termination of appointment of Keith Edward Mcauliffe as a secretary on 23 March 2015	(1 page)
24 Mar 2015	MR01	Registration of charge 029621410003, created on 23 March 2015	(21 pages)
23 Mar 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
29 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 75	(5 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
12 Dec 2013	AP01	Appointment of Mr Darren Moores as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Mark Brough as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Gary Stevenson as a director	(2 pages)
28 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 75	(4 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
08 Aug 2013	CH01	Director's details changed for Mr Alan William Leese on 8 August 2013	(2 pages)
08 Aug 2013	CH01	Director's details changed for Mr Keith Edward Mcauliffe on 8 August 2013	(2 pages)
08 Aug 2013	CH03	Secretary's details changed for Mr Keith Edward Mcauliffe on 8 August 2013	(1 page)
12 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2013	SH08	Change of share class name or designation	(2 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)