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HRS HEAT EXCHANGERS LIMITED

Company number 03315082

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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)
12 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC05	Change of details for Hrs Investments Limited as a person with significant control on 2 September 2024	View PDF Change of details for Hrs Investments Limited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr John Allen Thomas on 20 August 2024	View PDF Director's details changed for Mr John Allen Thomas on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr David Simon Williamson on 20 August 2024	View PDF Director's details changed for Mr David Simon Williamson on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC05	Change of details for Hrs Investments Limited as a person with significant control on 19 August 2024	View PDF Change of details for Hrs Investments Limited as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM02	Termination of appointment of Paul Michael Wright as a secretary on 30 January 2024	View PDF Termination of appointment of Paul Michael Wright as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP03	Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024	View PDF Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Paul Michael Wright as a director on 30 January 2024	View PDF Termination of appointment of Paul Michael Wright as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2023	AP01	Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023	View PDF Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MR01	Registration of charge 033150820006, created on 21 July 2022	View PDF Registration of charge 033150820006, created on 21 July 2022 - link opens in a new window - 46 pages (46 pages)
05 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
08 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jul 2021	AP01	Appointment of Mr Paul Michael Wright as a director on 20 July 2021	View PDF Appointment of Mr Paul Michael Wright as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of Steven Edward Pither as a person with significant control on 20 July 2021	View PDF Cessation of Steven Edward Pither as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM02	Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021	View PDF Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Steven Edward Pither as a director on 20 July 2021	View PDF Termination of appointment of Steven Edward Pither as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)

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HRS HEAT EXCHANGERS LIMITED

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