- Company Overview for HEAT TRANSFER SYSTEMS LIMITED (03502087)
- Filing history for HEAT TRANSFER SYSTEMS LIMITED (03502087)
- People for HEAT TRANSFER SYSTEMS LIMITED (03502087)
- Charges for HEAT TRANSFER SYSTEMS LIMITED (03502087)
- More for HEAT TRANSFER SYSTEMS LIMITED (03502087)
| 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) |
|---|---|---|---|
| 29 Jun 2015 | TM01 | Termination of appointment of Jennifer Margaret Franklin as a director on 16 June 2015 | |
| 29 Jun 2015 | TM01 | Termination of appointment of John Leslie Franklin as a director on 16 June 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jul 2013 | AD01 | Registered office address changed from Ridge Hall Chapel En Le Frith High Peak Derbyshire SK23 9UD on 15 July 2013 | |
| 15 May 2013 | MR01 | Registration of charge 035020870003 | |
| 01 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 20 Sep 2012 | CH01 | Director's details changed for Mrs Samantha Mary Franklin on 1 January 2011 | |
| 20 Sep 2012 | CH01 | Director's details changed for Mr Richard Geoffrey John Franklin on 1 January 2011 | |
| 20 Sep 2012 | AD02 | Register inspection address has been changed from C/O Hts - Heat Transfer Systems Hts - Heat Transfer Systems 20 Hallsteads Dove Holes Buxton Derbyshire SK17 8BJ United Kingdom | |
| 08 Feb 2012 | AD02 | Register inspection address has been changed | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for John Leslie Franklin on 9 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Samantha Mary Franklin on 9 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Richard Geoffrey John Franklin on 9 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Jennifer Margaret Franklin on 9 February 2010 | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Mar 2009 | 363a | Return made up to 30/01/09; full list of members |