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PAINE MANWARING HEATING LIMITED

Company number 03591258

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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)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 69,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 69,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	CH01	Director's details changed for Mr Feargal Ciaran Woods on 31 March 2016	View PDF Director's details changed for Mr Feargal Ciaran Woods on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Mark Andrew Langdell on 31 March 2016	View PDF Director's details changed for Mark Andrew Langdell on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH03	Secretary's details changed for Mr Feargal Ciaran Woods on 31 March 2016	View PDF Secretary's details changed for Mr Feargal Ciaran Woods on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Mr Andrew David Prager as a director on 1 April 2016	View PDF Appointment of Mr Andrew David Prager as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM02	Termination of appointment of Feargal Ciaran Woods as a secretary on 1 April 2016	View PDF Termination of appointment of Feargal Ciaran Woods as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Mr Sam Hugh Ede as a director on 1 April 2016	View PDF Appointment of Mr Sam Hugh Ede as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP03	Appointment of Mr Sam Hugh Ede as a secretary on 1 April 2016	View PDF Appointment of Mr Sam Hugh Ede as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
15 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 69,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 69,000 - link opens in a new window - 7 pages (7 pages)
05 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2015	SH19	Statement of capital on 5 February 2015 GBP 69,000	View PDF Statement of capital on 5 February 2015 GBP 69,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	CAP-SS	Solvency Statement dated 17/01/15	View PDF Solvency Statement dated 17/01/15 - link opens in a new window - 1 page (1 page)
05 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 17/01/2015	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 17/01/2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Feb 2015	SH06	Cancellation of shares. Statement of capital on 16 January 2014 GBP 69,000	View PDF Cancellation of shares. Statement of capital on 16 January 2014 GBP 69,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	TM01	Termination of appointment of Robert William Grigson as a director on 16 January 2015	View PDF Termination of appointment of Robert William Grigson as a director on 16 January 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	CH01	Director's details changed for Robert William Grigson on 11 December 2014	View PDF Director's details changed for Robert William Grigson on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
25 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	View PDF Annual return made up to 1 July 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 May 2014	AP01	Appointment of Mr James Michael Preston as a director	View PDF Appointment of Mr James Michael Preston as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)

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PAINE MANWARING HEATING LIMITED

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