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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)
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
21 Jun 2019 AP01 Appointment of Mr Christopher Edward Peel as a director on 20 June 2019
21 Jun 2019 TM01 Termination of appointment of Johannes Andreas De Haas as a director on 20 June 2019
06 Jun 2019 MR04 Satisfaction of charge 064594770003 in full
21 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 AD01 Registered office address changed from Building 94 Bay 1 Vantage Point the Pensnett Estate Kingswinford West Midlands DY6 7FS to Unit 2 Easter Park Worcester Road Summerfield Kidderminster DY11 7AR on 27 July 2018
28 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
09 Feb 2018 MR01 Registration of charge 064594770003, created on 7 February 2018
26 Jan 2018 PSC01 Notification of Robert Kwik as a person with significant control on 22 November 2017
26 Jan 2018 PSC07 Cessation of Harm Bosscher as a person with significant control on 22 November 2017
10 Jan 2018 MR04 Satisfaction of charge 064594770002 in full
18 Dec 2017 CH01 Director's details changed for Mr Johannes Andreas De Hass on 22 November 2017
13 Dec 2017 TM01 Termination of appointment of Harm Bosscher as a director on 22 November 2017
13 Dec 2017 AP01 Appointment of Mr Johannes Andreas De Hass as a director on 22 November 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
02 Sep 2016 MR01 Registration of charge 064594770002, created on 26 August 2016
02 Sep 2016 MR04 Satisfaction of charge 064594770001 in full
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
10 Sep 2015 AA Accounts for a small company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200