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HEAT RECOVERY SOLUTIONS LIMITED

Company number 06558166

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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)
22 Jan 2018 AP03 Appointment of Mr Peter John Yearsley as a secretary on 17 October 2017
22 Jan 2018 TM02 Termination of appointment of Stephen John Wray as a secretary on 17 October 2017
22 Jan 2018 MR04 Satisfaction of charge 065581660003 in full
22 Jan 2018 MR04 Satisfaction of charge 065581660002 in full
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
04 Jan 2017 AA Full accounts made up to 30 September 2016
13 Jul 2016 MR01 Registration of charge 065581660003, created on 13 July 2016
11 Jul 2016 MR01 Registration of charge 065581660002, created on 11 July 2016
22 Jun 2016 AA Full accounts made up to 30 September 2015
19 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
17 Nov 2015 MR04 Satisfaction of charge 065581660001 in full
03 Jul 2015 AA Full accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
16 Oct 2014 MR01 Registration of charge 065581660001, created on 8 October 2014
26 Jun 2014 AA Full accounts made up to 30 September 2013
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10,000
10 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
07 Feb 2013 AA Full accounts made up to 30 September 2012
03 Jul 2012 AA Full accounts made up to 30 September 2011
24 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 30 September 2010
21 Oct 2011 CH01 Director's details changed for Neil Burton on 14 October 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
21 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 30 September 2009