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SUPPLIES4HEAT LIMITED

Company number 07035748

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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)
20 Mar 2017 AP01 Appointment of Mr Alessandro Zen as a director on 7 March 2017
20 Mar 2017 AP01 Appointment of Mr Marco Rossi as a director on 7 March 2017
20 Mar 2017 AP01 Appointment of Mr Marco Monesi as a director on 7 March 2017
10 Mar 2017 TM01 Termination of appointment of Anthony Alfred Evans as a director on 7 March 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 MR04 Satisfaction of charge 2 in full
14 Feb 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 MR04 Satisfaction of charge 4 in full
13 Feb 2017 MR04 Satisfaction of charge 3 in full
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
18 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
27 May 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
27 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
27 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
12 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
12 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
18 Feb 2013 AA Accounts for a small company made up to 30 June 2012