HRS HEAT EXCHANGERS LIMITED

Company number 03315082

Date	Type	Description	View / Download
28 Jul 2021	AP01	Appointment of Mr David Simon Williamson as a director on 20 July 2021	(2 pages)
28 Jul 2021	AP01	Appointment of Mr John Allen Thomas as a director on 20 July 2021	(2 pages)
28 Jul 2021	AP03	Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021	(2 pages)
22 Jul 2021	MR01	Registration of charge 033150820005, created on 20 July 2021	(42 pages)
20 Jul 2021	AP01	Appointment of Mr Mark El Baroudi as a director on 19 July 2021	(2 pages)
26 Apr 2021	AD01	Registered office address changed from Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	(4 pages)
27 May 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
03 Dec 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Dec 2018	MR04	Satisfaction of charge 033150820004 in full	(1 page)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
13 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
15 Nov 2017	CH01	Director's details changed for Mr Steven Edward Pither on 3 November 2017	(2 pages)
15 Nov 2017	PSC04	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017	(2 pages)
15 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
16 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
01 Mar 2016	MR01	Registration of charge 033150820004, created on 29 February 2016	(4 pages)
19 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,000	(4 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)

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