- Company Overview for BIOHEAT LIMITED (05740197)
- Filing history for BIOHEAT LIMITED (05740197)
- People for BIOHEAT LIMITED (05740197)
- Charges for BIOHEAT LIMITED (05740197)
- More for BIOHEAT LIMITED (05740197)
| 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) |
|---|---|---|---|
| 27 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
|
|
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 24 Apr 2012 | AD01 | Registered office address changed from Farmageddon Stoke Trister Wincanton Somerset BA9 9PF United Kingdom on 24 April 2012 | |
| 24 Apr 2012 | TM01 | Termination of appointment of Reuben Corbett as a director | |
| 05 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Jan 2012 | AP01 | Appointment of Mr Simon James Vincent Hawkins as a director | |
| 12 Jan 2012 | AP01 | Appointment of Mr Reuben John Judson Corbett as a director | |
| 15 Nov 2011 | TM01 | Termination of appointment of Biomass Heating as a director | |
| 15 Nov 2011 | TM02 | Termination of appointment of Biomass Heating as a secretary | |
| 11 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 10 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 04 Apr 2010 | CH04 | Secretary's details changed for Biomass Heating on 13 March 2010 | |
| 04 Apr 2010 | CH02 | Director's details changed for Biomass Heating on 13 March 2010 | |
| 04 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 01 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 01 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 17 Apr 2008 | 288a | Director appointed mr roger stewart perry | |
| 17 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 17 Apr 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 01 Mar 2008 | 288a | Secretary appointed biomass heating | |
| 01 Mar 2008 | 288a | Director appointed biomass heating | |
| 01 Mar 2008 | 287 | Registered office changed on 01/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN | |
| 29 Feb 2008 | 288b | Appointment terminated director @uk dormant company director LIMITED |