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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)
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
07 Jan 2014 CH01 Director's details changed for Harm Bosscher on 7 January 2014
13 Aug 2013 MR01 Registration of charge 064594770001
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 AA Accounts for a small company made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Jan Hindrik Seubers as a director
13 May 2013 AD01 Registered office address changed from Unit 6 West Court Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 13 May 2013
18 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Kevin Phipson as a director
03 Jan 2013 TM01 Termination of appointment of Kevin Phipson as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 Aug 2010 AD03 Register(s) moved to registered inspection location
18 Aug 2010 AD02 Register inspection address has been changed
14 Jul 2010 TM02 Termination of appointment of P & P Secretaries Limited as a secretary
14 Jul 2010 AD01 Registered office address changed from 123 Deansgate Manchester Lancashire M3 2BU on 14 July 2010
28 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a small company made up to 31 December 2008
16 Jan 2009 363a Return made up to 21/12/08; full list of members
29 Dec 2008 88(2) Ad 18/12/08\gbp si 199@1=199\gbp ic 1/200\
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights