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ELECTRIC HEATING SOLUTIONS (UK) LTD

Company number 05295072

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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)
13 Dec 2018 PSC04 Change of details for Mr David Andrew Tyrer as a person with significant control on 21 December 2017
13 Dec 2018 PSC04 Change of details for Mrs Emma Louise Tyrer as a person with significant control on 21 July 2017
13 Dec 2018 CH01 Director's details changed for Mrs Emma Louise Tyrer on 21 July 2017
11 Oct 2018 MR01 Registration of charge 052950720004, created on 11 October 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 SH02 Sub-division of shares on 19 July 2017
13 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
13 Dec 2017 MR01 Registration of charge 052950720003, created on 6 December 2017
06 Dec 2017 MR01 Registration of charge 052950720002, created on 1 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Feb 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
10 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Nov 2015 CH01 Director's details changed for Mr David Andrew Tyrer on 25 September 2015
09 Nov 2015 CH01 Director's details changed for Emma Louise Tyrer on 25 September 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
28 Oct 2014 CH01 Director's details changed for Emma Louise Tyrer on 23 September 2014
28 Oct 2014 CH01 Director's details changed for Mr David Andrew Tyrer on 23 September 2014
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Dec 2013 CH01 Director's details changed for Emma Louise Tyrer on 5 November 2013
20 Dec 2013 CH01 Director's details changed for Mr David Andrew Tyrer on 5 November 2013
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
17 Dec 2013 CH01 Director's details changed for Emma Louise Tyrer on 5 November 2013