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HEATKING LIMITED

Company number 05137999

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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)
28 Nov 2017	AP03	Appointment of Mr Andrew Lee as a secretary on 24 November 2017	View PDF Appointment of Mr Andrew Lee as a secretary on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	TM01	Termination of appointment of Christopher John Brown as a director on 24 November 2017	View PDF Termination of appointment of Christopher John Brown as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	MR01	Registration of charge 051379990004, created on 19 May 2017	View PDF Registration of charge 051379990004, created on 19 May 2017 - link opens in a new window - 39 pages (39 pages)
01 Jun 2017	TM01	Termination of appointment of James Alfred Vigor as a director on 19 May 2017	View PDF Termination of appointment of James Alfred Vigor as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Richard Dossett as a director on 19 May 2017	View PDF Termination of appointment of Richard Dossett as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Richard Dossett as a director on 19 May 2017	View PDF Termination of appointment of Richard Dossett as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM02	Termination of appointment of Richard Dossett as a secretary on 19 May 2017	View PDF Termination of appointment of Richard Dossett as a secretary on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mr Christopher John Brown as a director on 18 May 2017	View PDF Appointment of Mr Christopher John Brown as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Anthony Charles Hammersley as a director on 19 May 2017	View PDF Appointment of Mr Anthony Charles Hammersley as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	MR01	Registration of charge 051379990002, created on 19 May 2017	View PDF Registration of charge 051379990002, created on 19 May 2017 - link opens in a new window - 38 pages (38 pages)
25 May 2017	MR01	Registration of charge 051379990003, created on 19 May 2017	View PDF Registration of charge 051379990003, created on 19 May 2017 - link opens in a new window - 38 pages (38 pages)
24 May 2017	MR01	Registration of charge 051379990001, created on 19 May 2017	View PDF Registration of charge 051379990001, created on 19 May 2017 - link opens in a new window - 28 pages (28 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	CH01	Director's details changed for Mr Richard Dossett on 1 May 2016	View PDF Director's details changed for Mr Richard Dossett on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	CH01	Director's details changed for James Alfred Vigor on 1 May 2016	View PDF Director's details changed for James Alfred Vigor on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	CH03	Secretary's details changed for Mr Richard Dossett on 1 May 2016	View PDF Secretary's details changed for Mr Richard Dossett on 1 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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HEATKING LIMITED

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