BRIDGE HEATING LIMITED

Company number 03890418

Date	Type	Description	View / Download
06 Jul 2018	AP01	Appointment of Bina Patel as a director on 29 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Joseph Paul Mccutcheon as a director on 29 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Commercial Director - Uk and Ireland Gregg Cole as a director on 29 June 2018	(2 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 2,662,446 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018	(4 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(31 pages)
17 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
25 Jul 2017	AP03	Appointment of Bethan Anne Elizabeth Melges as a secretary on 12 July 2017	(2 pages)
24 Jul 2017	TM02	Termination of appointment of Miles John Gibson as a secretary on 12 July 2017	(1 page)
24 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
24 Jul 2017	MR04	Satisfaction of charge 038904180004 in full	(1 page)
21 Jul 2017	AP01	Appointment of Marcus Faughey Jones as a director on 12 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Andrew Simon Hughes as a director on 12 July 2017	(1 page)
21 Jul 2017	AP01	Appointment of Ruth Picken as a director on 12 July 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from 127 High Street Newport Pagnell Buckinghamshire MK16 8SE to Tempsford Hall Sandy Bedfordshire SG19 2BD on 20 July 2017	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
18 May 2016	AD03	Register(s) moved to registered inspection location 27/28 Eastcastle Street London W1W 8DH	(1 page)
11 May 2016	AD02	Register inspection address has been changed to 27/28 Eastcastle Street London W1W 8DH	(1 page)
28 Jan 2016	TM01	Termination of appointment of Christopher Ian Hopgood as a director on 25 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(6 pages)
13 Jul 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
17 Jun 2015	MR01	Registration of charge 038904180004, created on 9 June 2015	(30 pages)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(6 pages)
10 Nov 2014	AP03	Appointment of Mr Miles John Gibson as a secretary on 28 October 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Patricia Lesley Tebbutt as a secretary on 28 October 2014	(1 page)