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HEAT TRANSFER LTD

Company number 05548154

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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)
16 Jun 2016 AP03 Appointment of Mr Ian Dennis Quinn as a secretary on 30 August 2012
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 December 2012
  • GBP 100
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016 SH10 Particulars of variation of rights attached to shares
08 Mar 2016 SH08 Change of share class name or designation
06 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
01 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
11 Aug 2014 CH03 Secretary's details changed
11 Aug 2014 CH01 Director's details changed for Mr Ian Dennis Quinn on 1 March 2013
11 Aug 2014 CH01 Director's details changed for Mr Peter Neil Roy Bendall on 1 June 2013
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
11 Jul 2013 AD01 Registered office address changed from Seeleys Road Off Warwick Road Birmingham B11 2QY on 11 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Dec 2010 CH01 Director's details changed for Mr Peter Neil Roy Bendall on 25 November 2010
31 Aug 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Peter Neil Roy Bendall on 30 August 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 30/08/09; full list of members