HEAT HOLDING (UK) LIMITED

Company number 04325456

Date	Type	Description	View / Download
19 Oct 2016	TM01	Termination of appointment of Scott Dysert as a director on 21 September 2016	(1 page)
26 May 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
22 Mar 2016	TM02	Termination of appointment of Eversecretary Limited as a secretary on 14 March 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mr Thierry Desseignes as a secretary on 14 March 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(8 pages)
03 Oct 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
24 Mar 2015	AD01	Registered office address changed from Unit 1.22 Lombard House 2 Purley Way Croydon Surrey CR0 3JP to Amp House 2Nd Floor Dingwall Road Croydon CR0 2LX on 24 March 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(8 pages)
28 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
02 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(8 pages)
20 Mar 2013	AP01	Appointment of Thierry Desseignes as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Douglas Korn as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of John Mccormack as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Eric Bommer as a director	(1 page)
19 Mar 2013	AP01	Appointment of Michael Mclain as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Thomas Fitzpatrick as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of John Sickle as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(9 pages)
27 Dec 2012	AP01	Appointment of Mr John F. Mccormack as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Mr Thomas Patrick Fitzpatrick as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Mr John Carey Van Sickle as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Mr Eric David Bommer as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of John Warner as a director	(1 page)
27 Dec 2012	TM01	Termination of appointment of Adrian Doughty as a director	(1 page)
27 Dec 2012	TM01	Termination of appointment of Stephen Brian as a director	(1 page)

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