HEAT ELECTRIC LIMITED

Company number 04533938

Date	Type	Description	View / Download
27 Jun 2013	AD01	Registered office address changed from Wainstalls Mill Wainstalls Halifax West Yorkshire HX2 7TJ England on 27 June 2013	(1 page)
26 Jun 2013	AP01	Appointment of Mrs Elinor Robinson as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Morgan Jones as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Lee Robinson as a director	(2 pages)
29 May 2013	AP01	Appointment of Mrs Susan Jones as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of David Garrity as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(7 pages)
15 Oct 2012	TM01	Termination of appointment of Kevin Norman as a director	(1 page)
26 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(15 pages)
16 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(15 pages)
23 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(7 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
23 Nov 2009	AD01	Registered office address changed from Heights Mill, Wainstalls Halifax West Yorkshire HX2 7TJ on 23 November 2009	(1 page)
28 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(5 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
19 Jun 2009	288b	Appointment terminated director and secretary mark grant	(1 page)
19 Jun 2009	288a	Secretary appointed susan jones	(2 pages)
30 Mar 2009	288c	Director and secretary's change of particulars / mark grant / 01/03/2009	(2 pages)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
22 Jan 2009	288c	Director and secretary's change of particulars / mark grant / 31/10/2008	(2 pages)
16 Sep 2008	363a	Return made up to 12/09/08; full list of members	(6 pages)
16 Sep 2008	288c	Director and secretary's change of particulars / mark grant / 01/10/2007	(2 pages)
16 Sep 2008	288c	Director and secretary's change of particulars / mark grant / 01/10/2007	(1 page)