HEAT HOLDING (UK) LIMITED

Company number 04325456

Date	Type	Description	View / Download
29 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
29 Apr 2021	TM01	Termination of appointment of Neil Harvey Daws as a director on 31 December 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
30 Sep 2020	AP01	Appointment of Mr Nimesh Balvir Patel as a director on 11 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Kevin James Boyd as a director on 11 September 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
17 Jul 2019	TM01	Termination of appointment of Michael Charles Sutter as a director on 17 July 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
30 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
13 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
27 Jul 2017	PSC02	Notification of Spirax-Sarco Engineering Plc as a person with significant control on 3 July 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of John Howard as a person with significant control on 3 July 2017	(1 page)
27 Jul 2017	PSC07	Cessation of Philip Carpenter Iii as a person with significant control on 3 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Neil Harvey Daws as a director on 17 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Kevin James Boyd as a director on 17 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Douglas Korn as a director on 17 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Michael Mclain as a director on 17 July 2017	(1 page)
27 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(12 pages)
25 Apr 2017	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Chromalox (Uk) Limited, Amp House, 2nd Floor Dingwall Road Croydon CR0 2LX	(1 page)
25 Apr 2017	CH01	Director's details changed for Thierry Desseignes on 25 April 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
20 Oct 2016	AP01	Appointment of Mr Michael Charles Sutter as a director on 21 September 2016	(2 pages)

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