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KENSA HEAT PUMPS LIMITED

Company number 03739805

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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)
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Mar 2017 CH01 Director's details changed for Mr Melvyn William Thorpe Adderley on 23 February 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Aug 2016 TM01 Termination of appointment of Christopher Paul Davis as a director on 29 July 2016
11 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
03 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
07 May 2015 MR04 Satisfaction of charge 2 in full
11 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
21 Aug 2014 MR01 Registration of charge 037398050004, created on 21 August 2014
01 Apr 2014 CERTNM Company name changed kensa engineering LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-07
19 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-07
19 Mar 2014 CONNOT Change of name notice
22 Feb 2014 TM01 Termination of appointment of Nicholas Coppin as a director
13 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
30 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
07 Oct 2013 AP01 Appointment of Mr Christopher Paul Davis as a director
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
14 Feb 2013 AD02 Register inspection address has been changed from C/O Kensa Engineering Ltd Po Box Cornwall Kensa Engineering Ltd Mount Wellington Fernsplatt Chacewater Truro Cornwall TR4 8RJ England
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Nov 2011 AP03 Appointment of Mr Mel Adderley as a secretary
03 Nov 2011 TM01 Termination of appointment of Richard Freeborn as a director
03 Nov 2011 TM02 Termination of appointment of Richard Freeborn as a secretary