Advanced company searchLink opens in new window

KENSA HEAT PUMPS LIMITED

Company number 03739805

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
28 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
12 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2010 AD02 Register inspection address has been changed from C/O Kensa Engineering Ltd Po Box Cornwall Mount Wellington Fernsplatt Chacewater Truro Cornwall TR4 8RJ England
18 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
18 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 CH01 Director's details changed for Guy Cashmore on 10 October 2009
18 Feb 2010 CH01 Director's details changed for Nicholas John Coppin on 10 October 2009
18 Feb 2010 CH01 Director's details changed for Simon Lomax on 1 October 2009
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2009 AP01 Appointment of Mr James Anthony Standley as a director
08 Nov 2009 AP01 Appointment of Mr Melvyn William Thorpe Adderley as a director
07 Nov 2009 TM01 Termination of appointment of Allan Hayward as a director
23 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
05 Jun 2009 288a Director appointed nicholas john coppin
26 May 2009 88(2) Ad 29/04/09\gbp si 99998@1=99998\gbp ic 2/100000\
26 May 2009 123 Nc inc already adjusted 29/04/09
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2009 363a Return made up to 03/02/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Feb 2009 288a Director appointed allan hayward
09 Dec 2008 288b Appointment terminated director trevor howard