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HEAT GROUP (UK) LIMITED

Company number 06265352

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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)
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,000
10 Apr 2014 SH10 Particulars of variation of rights attached to shares
10 Apr 2014 SH08 Change of share class name or designation
10 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 December 2007
  • GBP 100,996
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 CH01 Director's details changed for Martin Peter Butcher on 1 January 2012
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 363a Return made up to 01/06/08; full list of members