- Company Overview for KENSA HEAT PUMPS LIMITED (03739805)
- Filing history for KENSA HEAT PUMPS LIMITED (03739805)
- People for KENSA HEAT PUMPS LIMITED (03739805)
- Charges for KENSA HEAT PUMPS LIMITED (03739805)
- More for KENSA HEAT PUMPS LIMITED (03739805)
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
|
|
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 |