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HEATCATCHER LTD

Company number 06974795

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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 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,425
12 Aug 2014 AP03 Appointment of Christine Dyer as a secretary on 1 July 2014
29 Jul 2014 TM02 Termination of appointment of David Barton as a secretary on 25 June 2014
14 Apr 2014 AP01 Appointment of John George Aird as a director
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 1,425
18 Mar 2014 CC04 Statement of company's objects
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 TM01 Termination of appointment of David Porter as a director
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
17 May 2013 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 810
17 May 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 940
17 May 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 898
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
05 May 2011 AP01 Appointment of Mr David Findlay Porter as a director
21 Apr 2011 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 766
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 766