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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)
17 Dec 2013 CH01 Director's details changed for Mr David Andrew Tyrer on 5 November 2013
10 Oct 2013 MR04 Satisfaction of charge 1 in full
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 3
15 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
06 Aug 2012 AP01 Appointment of Mr David Andrew Tyrer as a director
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
20 Jan 2011 TM02 Termination of appointment of Hazel Francis as a secretary
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 2
20 Jan 2011 AP01 Appointment of Mr Richard John Francis as a director
06 May 2010 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England on 6 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
01 Apr 2009 287 Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Dec 2008 363a Return made up to 24/11/08; full list of members
13 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/05/2008
21 Dec 2007 363a Return made up to 24/11/07; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006