- Company Overview for INTELLIGENT HEAT & POWER LIMITED (05599579)
- Filing history for INTELLIGENT HEAT & POWER LIMITED (05599579)
- People for INTELLIGENT HEAT & POWER LIMITED (05599579)
- More for INTELLIGENT HEAT & POWER LIMITED (05599579)
| 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) |
|---|---|---|---|
| 21 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 21 Oct 2015 | AP03 | Appointment of Dr Tony Neves as a secretary on 21 October 2015 | |
| 21 Oct 2015 | TM02 | Termination of appointment of Dennis William Rainbow as a secretary on 18 September 2015 | |
| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 11 Aug 2014 | AD01 | Registered office address changed from 9 Bakers Lane Lingfield Surrey RH7 6HE to Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ on 11 August 2014 | |
| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 11 Dec 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 24 Oct 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 24 Oct 2009 | CH01 | Director's details changed for Mark Rainbow on 24 October 2009 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 21 Jan 2009 | 363a | Return made up to 21/10/08; full list of members | |
| 26 Aug 2008 | 288a | Secretary appointed mr dennis william rainbow | |
| 26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from eastbourne house 2 saxbys lane lingfield surrey RH7 6DN | |
| 26 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 08 Aug 2008 | 288b | Appointment terminated secretary l & c company secretarial LIMITED | |
| 11 Dec 2007 | 363a | Return made up to 21/10/07; full list of members | |
| 18 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 |