HEATING FINANCE LIMITED

Company number 05014835

Date	Type	Description	View / Download
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
03 May 2018	AP01	Appointment of Mrs Carolina Wielinga as a director on 1 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Hubert Nicolas Schwein as a director on 1 May 2018	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 050148350004 in full	(4 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Jul 2017	MR01	Registration of charge 050148350004, created on 12 July 2017	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
05 Jan 2017	TM01	Termination of appointment of Robert Julius Herman Maria Van Benning as a director on 1 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Paul Thomas Moss as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Simon Charles Oliver as a director on 31 December 2016	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(4 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
22 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2012	(17 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Jun 2012	TM01	Termination of appointment of Adrian Darling as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr Paul Thomas Moss as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/10/2012	(5 pages)
14 Dec 2011	TM01	Termination of appointment of Martyn Coffey as a director	(1 page)