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BLOOMSBURY HEAT & POWER LIMITED

Company number 03626472

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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)
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
  • GBP 20,100
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