HEATCATCHER LTD

Company number 06974795

Date	Type	Description	View / Download
29 Jan 2018	TM01	Termination of appointment of Timothy Michael Church as a director on 16 January 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Robert Charles Slade Hall as a director on 16 January 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(7 pages)
14 Sep 2017	PSC01	Notification of John George Aird as a person with significant control on 28 June 2016	(2 pages)
14 Sep 2017	PSC01	Notification of Darren James Bryant as a person with significant control on 28 June 2016	(2 pages)
14 Aug 2017	AD01	Registered office address changed from 55 King William Street London EC4R 9AD England to 2 Peveril Court 6-8 London Road Crawley Sussex RH10 8JE on 14 August 2017	(1 page)
21 Dec 2016	TM02	Termination of appointment of Christine Dyer as a secretary on 18 December 2016	(1 page)
21 Dec 2016	AP03	Appointment of Mr Robert Charles Slade Hall as a secretary on 18 December 2016	(2 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 1,610	(3 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
26 Nov 2016	AD01	Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to 55 King William Street London EC4R 9AD on 26 November 2016	(1 page)
26 Nov 2016	AP01	Appointment of Mr Timothy Michael Church as a director on 15 November 2016	(2 pages)
26 Nov 2016	AP01	Appointment of Mr Robert Charles Slade Hall as a director on 15 November 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Mr Darren James Bryant on 1 November 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(7 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 1,460	(3 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,455	(3 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 1,445	(3 pages)
18 Sep 2015	MA	Memorandum and Articles of Association	(11 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,425	(6 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
14 Nov 2014	AP03	Appointment of Christine Dyer as a secretary	(3 pages)