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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)
20 Aug 2009 287 Registered office changed on 20/08/2009 from cherrytrees the green wootton northants NN4 6LF united kingdom
20 Aug 2009 288b Appointment terminated secretary lorraine wickham
20 Aug 2009 288a Secretary appointed stephen john wray
18 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
24 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
05 Jun 2009 363a Return made up to 08/04/09; full list of members
20 May 2009 88(2) Ad 30/03/09\gbp si 9000@1=9000\gbp ic 1000/10000\
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares. Apointments 30/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2009 123 Gbp nc 1000/10000\30/03/09
19 May 2009 288a Director appointed william paul setchfield
19 May 2009 288a Director appointed neil burton
24 Apr 2008 288a Director appointed mark frederick wickham logged form
24 Apr 2008 288a Secretary appointed lorraine wickham
08 Apr 2008 NEWINC Incorporation