HEATING HOLDINGS LIMITED

Company number 04233744

Date	Type	Description	View / Download
22 Nov 2016	AUD	Auditor's resignation	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 235,000	(7 pages)
25 May 2016	TM01	Termination of appointment of Gilles Georges Romagne as a director on 25 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Shaun Edwards as a director on 25 May 2016	(2 pages)
23 Feb 2016	TM02	Termination of appointment of Andrew John Moore as a secretary on 23 February 2016	(1 page)
23 Feb 2016	AP03	Appointment of Mr Steven Hairsine as a secretary on 23 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Andrew John Moore as a director on 23 February 2016	(1 page)
17 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 235,000	(9 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 235,000	(9 pages)
17 Jun 2014	CH01	Director's details changed for Nicholas David Templeton Ward on 20 January 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(9 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(9 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Sep 2011	MISC	Form 122	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
21 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(9 pages)
03 Dec 2010	AAMD	Amended group of companies' accounts made up to 31 December 2009	(29 pages)
19 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(9 pages)
19 Jul 2010	CH01	Director's details changed for Yves Georges Radat on 13 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Jacques Lamoure on 13 June 2010	(2 pages)