- Company Overview for BLOOMSBURY HEAT & POWER LIMITED (03626472)
- Filing history for BLOOMSBURY HEAT & POWER LIMITED (03626472)
- People for BLOOMSBURY HEAT & POWER LIMITED (03626472)
- Charges for BLOOMSBURY HEAT & POWER LIMITED (03626472)
- Registers for BLOOMSBURY HEAT & POWER LIMITED (03626472)
- More for BLOOMSBURY HEAT & POWER LIMITED (03626472)
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) |
---|---|---|---|
03 Dec 2013 | AA | Accounts made up to 31 December 2012 | |
04 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
|
|
06 Aug 2013 | TM01 | Termination of appointment of Paul Rawson as a director | |
03 May 2013 | CH01 | Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 | |
06 Feb 2013 | CH01 | Director's details changed for Mr Simon Woodward on 12 December 2012 | |
04 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
03 Oct 2012 | AP01 | Appointment of Mr Paul Laidlaw as a director | |
02 Oct 2012 | AP01 | Appointment of Mr Benjamin Watts as a director | |
01 Oct 2012 | AP01 | Appointment of Mr Luke Martyn Thomas as a director | |
06 Sep 2012 | MISC | Section 519 | |
04 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
04 Sep 2012 | AD01 | Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 4 September 2012 | |
05 Dec 2011 | AA | Accounts made up to 31 December 2010 | |
29 Nov 2011 | TM01 | Termination of appointment of Richard Derry as a director | |
16 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 Nov 2011 | AP03 | Appointment of Mr Michael Andrew Booth as a secretary | |
15 Nov 2011 | TM02 | Termination of appointment of Paul Rawson as a secretary | |
05 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
25 Feb 2011 | MISC | Section 519 | |
07 Jan 2011 | TM01 | Termination of appointment of Wilfrid Petrie as a director | |
07 Jan 2011 | AP01 | Appointment of Mr Michael Andrew Booth as a director | |
07 Jan 2011 | AP01 | Appointment of Mr Colin Stephen Hale as a director | |
24 Nov 2010 | AA | Accounts made up to 28 February 2010 |