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HEAT HOLDING (UK) LIMITED

Company number 04325456

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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)
27 Dec 2012 TM01 Termination of appointment of Edward Cumberledge as a director
27 Dec 2012 TM01 Termination of appointment of Christopher Behrens as a director
18 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
10 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
18 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Francis Mohammed as a director
22 Nov 2010 AA Total exemption full accounts made up to 30 September 2010
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
16 Oct 2009 TM01 Termination of appointment of Erik Gothlin as a director
09 Jul 2009 AA Full accounts made up to 30 September 2008
17 Mar 2009 288a Director appointed adrian john doughty
23 Dec 2008 363a Return made up to 20/11/08; full list of members
21 Dec 2008 288a Director appointed scott dysert
21 Dec 2008 288b Appointment terminated director stephen valentino
13 Nov 2008 AA Full accounts made up to 30 September 2007
06 Jun 2008 287 Registered office changed on 06/06/2008 from eltron hse 20-28 whitehorse road croydon surrey CR0 2JA