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ECO HEAT AND POWER LIMITED

Company number 04239594

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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)
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 Jul 2012 AD03 Register(s) moved to registered inspection location
03 Jul 2012 AD02 Register inspection address has been changed
02 Jul 2012 CH01 Director's details changed for Andrew Hodchild on 21 June 2012
02 Jul 2012 CH03 Secretary's details changed for Mary-Anne Reed on 21 June 2012
07 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Sep 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
17 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/2010
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 2
06 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Andrew Hodchild on 1 October 2009
16 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Sep 2009 363a Return made up to 22/06/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Apr 2009 AAMD Amended accounts made up to 31 May 2008
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Dec 2008 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
12 Aug 2008 363a Return made up to 22/06/08; full list of members
11 Aug 2008 353 Location of register of members
14 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned
24 Aug 2007 MEM/ARTS Memorandum and Articles of Association
21 Aug 2007 CERTNM Company name changed forum for chief executives limit ed\certificate issued on 21/08/07
08 Aug 2007 353 Location of register of members