Companies House does not verify the accuracy of the information filed

Advanced company search

GEOWARMTH HEAT PUMPS LIMITED

Company number 06071914

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Feb 2008	363s	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
04 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 44999@1=44999 £ ic 1/45000	View PDF Ad 23/03/07--------- £ si 44999@1=44999 £ ic 1/45000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Apr 2007	123	Nc inc already adjusted 23/03/07	View PDF Nc inc already adjusted 23/03/07 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	CERTNM	Company name changed sandco 1018 LIMITED\certificate issued on 28/03/07	View PDF Company name changed sandco 1018 LIMITED\certificate issued on 28/03/07 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	View PDF Registered office changed on 19/03/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX - link opens in a new window - 1 page (1 page)
19 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?