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HEATEXCHANGERSPARES.COM LIMITED

Company number 04000211

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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 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2024	PSC05	Change of details for Hrs Investments Limited as a person with significant control on 2 September 2024	View PDF Change of details for Hrs Investments Limited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC05	Change of details for Hrs Investments Limited as a person with significant control on 19 August 2024	View PDF Change of details for Hrs Investments Limited as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM02	Termination of appointment of Paul Michael Wright as a secretary on 30 January 2024	View PDF Termination of appointment of Paul Michael Wright as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Paul Michael Wright as a director on 30 January 2024	View PDF Termination of appointment of Paul Michael Wright as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP03	Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024	View PDF Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2023	AP01	Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023	View PDF Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
24 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Paul Michael Wright as a director on 20 July 2021	View PDF Appointment of Mr Paul Michael Wright as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Steven Edward Pither as a person with significant control on 20 July 2021	View PDF Cessation of Steven Edward Pither as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Steven Edward Pither as a director on 20 July 2021	View PDF Termination of appointment of Steven Edward Pither as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr David Williamson as a director on 20 July 2021	View PDF Appointment of Mr David Williamson as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM02	Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021	View PDF Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr John Allen Thomas as a director on 20 July 2021	View PDF Appointment of Mr John Allen Thomas as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Mark El Baroudi as a director on 20 July 2021	View PDF Appointment of Mr Mark El Baroudi as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)

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