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UNIVERSAL HEAT TRANSFER LIMITED

Company number 03526041

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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)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 1	View PDF Statement of capital on 11 January 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 18/12/15	View PDF Solvency Statement dated 18/12/15 - link opens in a new window - 1 page (1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 18/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 18/12/2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AP01	Appointment of Michael Thornhill as a director	View PDF Appointment of Michael Thornhill as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AP01	Appointment of Mr Michael Harold Thornhill as a director on 30 June 2015	View PDF Appointment of Mr Michael Harold Thornhill as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	TM02	Termination of appointment of Kevin John Salter as a secretary on 30 June 2015	View PDF Termination of appointment of Kevin John Salter as a secretary on 30 June 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	CH03	Secretary's details changed for Mr Kevin John Salter on 1 January 2010	View PDF Secretary's details changed for Mr Kevin John Salter on 1 January 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2015	MR01	Registration of charge 035260410003, created on 30 June 2015	View PDF Registration of charge 035260410003, created on 30 June 2015 - link opens in a new window - 11 pages (11 pages)
09 Jul 2015	TM01	Termination of appointment of Kevin John Salter as a director on 30 June 2015	View PDF Termination of appointment of Kevin John Salter as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM01	Termination of appointment of Antonietta Maria Salter as a director on 30 June 2015	View PDF Termination of appointment of Antonietta Maria Salter as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	MR01	Registration of charge 035260410002, created on 30 June 2015	View PDF Registration of charge 035260410002, created on 30 June 2015 - link opens in a new window - 25 pages (25 pages)
23 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
02 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 May 2014	CH01	Director's details changed for Mr Kevin John Salter on 10 March 2014	View PDF Director's details changed for Mr Kevin John Salter on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CH01	Director's details changed for Mrs Antonietta Maria Salter on 10 March 2014	View PDF Director's details changed for Mrs Antonietta Maria Salter on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CH03	Secretary's details changed for Mr Kevin John Salter on 10 March 2014	View PDF Secretary's details changed for Mr Kevin John Salter on 10 March 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
26 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)

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