- Company Overview for HEATCATCHER LTD (06974795)
- Filing history for HEATCATCHER LTD (06974795)
- People for HEATCATCHER LTD (06974795)
- Charges for HEATCATCHER LTD (06974795)
- More for HEATCATCHER LTD (06974795)
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) |
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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
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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
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18 Mar 2014 | CC04 | Statement of company's objects | |
17 Mar 2014 | RESOLUTIONS |
Resolutions
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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
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17 May 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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17 May 2013 | SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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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
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01 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 23 February 2011
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