- Company Overview for HEAT TRACE HOLDINGS LIMITED (06524757)
- Filing history for HEAT TRACE HOLDINGS LIMITED (06524757)
- People for HEAT TRACE HOLDINGS LIMITED (06524757)
- More for HEAT TRACE HOLDINGS LIMITED (06524757)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | TM01 | Termination of appointment of Neil Shaw Malone as a director on 7 May 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 30 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with updates | |
| 30 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 08 Jul 2021 | PSC02 | Notification of Nibe Industrier Ab as a person with significant control on 7 May 2021 | |
| 08 Jul 2021 | PSC07 | Cessation of Neil Shaw Malone as a person with significant control on 7 May 2021 | |
| 05 Jul 2021 | AP01 | Appointment of Mattias Örtenblad as a director on 7 May 2021 | |
| 18 May 2021 | AP01 | Appointment of Christer Fredriksson as a director on 7 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Mr Simon Ellam as a director on 7 May 2021 | |
| 12 May 2021 | TM01 | Termination of appointment of Suzanne Malone as a director on 7 May 2021 | |
| 12 May 2021 | ANNOTATION |
Rectified The TM01 was removed from the public register on 25/08/2021 as it was factually inaccurate or was derived from something factually inaccurate
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| 31 Mar 2021 | TM02 | Termination of appointment of Daniel Berrisford as a secretary on 31 March 2021 | |
| 26 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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| 26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
| 05 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 11 Oct 2019 | TM01 | Termination of appointment of Daniel Berrisford as a director on 31 May 2019 | |
| 07 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
| 07 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates |