HAVEN HEAT LIMITED

Company number 06657428

Date	Type	Description	View / Download
05 Jan 2016	TM01	Termination of appointment of Paul Taylor as a director on 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Andrew Robert Koss as a director on 1 January 2016	(2 pages)
03 Dec 2015	MA	Memorandum and Articles of Association	(9 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Name change 25/02/2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(5 pages)
01 Jun 2015	TM01	Termination of appointment of Anthony James Quinlan as a director on 31 May 2015	(1 page)
25 Feb 2015	CERTNM	Company name changed drax biomass (tyneside) LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Dorothy Carrington Thompson as a director on 21 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(7 pages)
28 Apr 2014	CH01	Director's details changed for Mr Paul Taylor on 15 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Anthony James Quinlan on 10 April 2014	(2 pages)
30 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(7 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(7 pages)
09 Dec 2011	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Nov 2010	CERTNM	Company name changed mid suffolk power LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-08 NM01 ‐ Change of name by resolution	(3 pages)
18 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
17 Aug 2010	AD01	Registered office address changed from Darx Power Station Drax Selby North Yorkshire YO8 8PH on 17 August 2010	(1 page)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(8 pages)