HEAT PUMP SERVICES LTD

Company number 06795274

Date	Type	Description	View / Download
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(3 pages)
16 Jan 2014	CH03	Secretary's details changed for William Paul Lewis on 16 January 2014	(1 page)
16 Jan 2014	CH01	Director's details changed for William Paul Lewis on 16 January 2014	(2 pages)
16 Jan 2014	AD01	Registered office address changed from C/O Griffith & Miles Ltd Charter Court Phoenix Way Enterprise Park Swansea W Glam SA7 9FS on 16 January 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
02 Feb 2010	CH01	Director's details changed for Paul James on 10 December 2009	(3 pages)
31 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
11 Jan 2010	TM01	Termination of appointment of Paul James as a director	(2 pages)
11 Jan 2010	AP01	Appointment of William Paul Lewis as a director	(3 pages)
25 Nov 2009	AP03	Appointment of William Paul Lewis as a secretary	(1 page)
07 Oct 2009	MISC	Terminating paul james as secretary	(1 page)
20 Apr 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 60 mansel street swansea west glamorgan SA1 5TF	(1 page)
20 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Mar 2009	CERTNM	Company name changed A.R.M.S. (swansea) LTD\certificate issued on 13/03/09	(2 pages)
29 Jan 2009	288a	Director appointed paul james	(1 page)
20 Jan 2009	288b	Appointment terminated secretary sameday company services LIMITED	(1 page)

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