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PASSIVHAUS (UK) LIMITED

Company number 06242517

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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)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Jan 2013	CH01	Director's details changed for Mr David Edward Povall on 17 December 2012	View PDF Director's details changed for Mr David Edward Povall on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	CH03	Secretary's details changed for Laurel Remington on 17 December 2012	View PDF Secretary's details changed for Laurel Remington on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	CH03	Secretary's details changed for Dominic James Hearth on 17 December 2012	View PDF Secretary's details changed for Dominic James Hearth on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	CH01	Director's details changed for Mr Baiju Devani on 17 December 2012	View PDF Director's details changed for Mr Baiju Devani on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AP03	Appointment of Dominic James Hearth as a secretary	View PDF Appointment of Dominic James Hearth as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Mr Baiju Devani as a director	View PDF Appointment of Mr Baiju Devani as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	TM01	Termination of appointment of Peter Quilleash as a director	View PDF Termination of appointment of Peter Quilleash as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP01	Appointment of Mr David Edward Povall as a director	View PDF Appointment of Mr David Edward Povall as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Sep 2010	TM01	Termination of appointment of David Strong as a director	View PDF Termination of appointment of David Strong as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH03	Secretary's details changed for Laurel Remington on 30 July 2010	View PDF Secretary's details changed for Laurel Remington on 30 July 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	288a	Director appointed peter moore quilleash	View PDF Director appointed peter moore quilleash - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288b	Appointment terminated director ian mays	View PDF Appointment terminated director ian mays - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	225	Accounting reference date extended from 31/05/08 to 31/10/08	View PDF Accounting reference date extended from 31/05/08 to 31/10/08 - link opens in a new window - 1 page (1 page)

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