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INTERGAS HEATING LIMITED

Company number 06459477

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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)
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
16 Aug 2023 AP01 Appointment of Mr Gary John Rudd as a director on 1 August 2023
02 Aug 2023 AA Accounts for a small company made up to 31 December 2022
02 Jun 2023 TM01 Termination of appointment of Stephen John Zouch as a director on 31 May 2023
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
13 Feb 2023 CH01 Director's details changed for Mr Stephen John Zouch on 12 February 2023
20 Jan 2023 AP01 Appointment of Arno Jacobus Adrianus La Haye as a director on 16 January 2023
22 Apr 2022 AA Accounts for a small company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
27 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
16 Mar 2020 AP03 Appointment of Scott Bates as a secretary on 11 June 2019
21 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
21 Feb 2020 PSC01 Notification of Hiroaki Kobayashi as a person with significant control on 31 May 2019
21 Feb 2020 PSC07 Cessation of Robert Kwik as a person with significant control on 31 May 2019
21 Feb 2020 CH01 Director's details changed for Mr Stephen John Zouch on 27 July 2018
21 Feb 2020 CH01 Director's details changed for Mr Stephen John Zouch on 1 August 2015
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 204
26 Sep 2019 AA Full accounts made up to 31 December 2018