DIRECT HEATING SPARES LIMITED

Company number 05668463

Date	Type	Description	View / Download
24 Apr 2019	AP01	Appointment of Mr Andrew Peter Harrison as a director on 17 April 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Anthony David Buffin as a director on 26 February 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
23 May 2018	AP04	Appointment of Tpg Management Services Limited as a secretary on 14 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr David Michael Evans as a director on 14 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Anthony Buffin as a director on 14 May 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
26 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
25 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
14 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(5 pages)
02 Oct 2014	TM01	Termination of appointment of Matthew Daniel Parker as a director on 23 September 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
23 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	(5 pages)