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HEAT TRACE HOLDINGS LIMITED

Company number 06524757

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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)
31 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
23 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 May 2016 CH01 Director's details changed for Jason O'connor on 27 April 2016
27 May 2016 CH01 Director's details changed for Mr Neil Shaw Malone on 27 May 2016
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,430
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,430
09 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Jason O'connor as a director
19 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,430
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Miss Suzanne Malone as a director
18 Sep 2013 AP01 Appointment of Mr Daniel Berrisford as a director
17 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
06 May 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 1,396
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,330
19 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
19 Apr 2010 AP03 Appointment of Mr Daniel Berrisford as a secretary
19 Apr 2010 TM02 Termination of appointment of Patricia Malone as a secretary