GLOBAL HEAT SOURCE LIMITED

Company number 07031479

Date	Type	Description	View / Download
13 Feb 2014	TM01	Termination of appointment of Michael Fell as a director	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01	(5 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 200	(3 pages)
31 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AD01	Registered office address changed from Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England on 31 October 2012	(1 page)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 100	(3 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 2	(3 pages)
27 Sep 2012	AP01	Appointment of Mr Leigh Hoskins as a director	(2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 Jun 2012	AD01	Registered office address changed from Suite 1 Telford House Warwick Road Carlisle Cumbria CA1 2BT England on 29 June 2012	(1 page)
14 Nov 2011	AP01	Appointment of Mr Peter Murphy as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Michael John Fell as a director	(2 pages)
27 Oct 2011	AD01	Registered office address changed from Eden View Grinsdale Bridge Carlisle Cumbria CA5 6DP England on 27 October 2011	(1 page)
27 Oct 2011	TM01	Termination of appointment of Paul Barker as a director	(1 page)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
13 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
21 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
21 Jan 2011	AP01	Appointment of Mr James Edward Mclinden as a director	(2 pages)
03 Nov 2010	AD01	Registered office address changed from Suite 1, Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT on 3 November 2010	(1 page)
26 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
26 Oct 2010	CH01	Director's details changed for Mr Paul Stanley Barker on 1 September 2010	(2 pages)
21 Apr 2010	TM01	Termination of appointment of James Mclinden as a director	(1 page)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 2	(2 pages)

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