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HEAT SOFTWARE UK LIMITED

Company number 03794908

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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)
04 Aug 2014	CH01	Director's details changed for Mr Adrian R Wolff on 1 May 2014	View PDF Director's details changed for Mr Adrian R Wolff on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Jon Temple on 1 May 2014	View PDF Director's details changed for Mr Jon Temple on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
12 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2012	AP03	Appointment of Mr Adrian R Wolff as a secretary	View PDF Appointment of Mr Adrian R Wolff as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Mr Jon Temple as a director	View PDF Appointment of Mr Jon Temple as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Mr Timothy J Toppin as a director	View PDF Appointment of Mr Timothy J Toppin as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Mr Adrian R Wolff as a director	View PDF Appointment of Mr Adrian R Wolff as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM01	Termination of appointment of Michael Mccloskey as a director	View PDF Termination of appointment of Michael Mccloskey as a director - link opens in a new window - 1 page (1 page)
15 May 2012	TM01	Termination of appointment of Franklin Huang as a director	View PDF Termination of appointment of Franklin Huang as a director - link opens in a new window - 1 page (1 page)
15 May 2012	TM01	Termination of appointment of Stephen Baker as a director	View PDF Termination of appointment of Stephen Baker as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
27 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
18 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Michael James Mccloskey on 24 June 2010	View PDF Director's details changed for Michael James Mccloskey on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Franklin Pei Lin Huang on 24 June 2010	View PDF Director's details changed for Franklin Pei Lin Huang on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AD01	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC24 7AJ on 12 March 2010	View PDF Registered office address changed from C/O Bryan Cave 88 Wood Street London EC24 7AJ on 12 March 2010 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 19 pages (19 pages)
23 Dec 2009	AP01	Appointment of Stephen Baker as a director	View PDF Appointment of Stephen Baker as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 17 pages (17 pages)
30 Oct 2008	363s	Return made up to 24/06/08; full list of members 363(287) ‐ Registered office changed on 30/10/08	View PDF Return made up to 24/06/08; full list of members 363(287) ‐ Registered office changed on 30/10/08 - link opens in a new window - 7 pages (7 pages)

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