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RURAL HEAT LIMITED

Company number 07060051

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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)
18 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,000	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,000 - link opens in a new window - 8 pages (8 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	CH01	Director's details changed for Mr David Anthony Mccormick on 20 June 2015	View PDF Director's details changed for Mr David Anthony Mccormick on 20 June 2015 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AD01	Registered office address changed from Manton House Estate Manton Manton Marlborough Wiltshire SN8 1PN to The Old Stables Eastcott Devizes Wiltshire SN10 4PH on 29 June 2015	View PDF Registered office address changed from Manton House Estate Manton Manton Marlborough Wiltshire SN8 1PN to The Old Stables Eastcott Devizes Wiltshire SN10 4PH on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 6,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 6,000 - link opens in a new window - 8 pages (8 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 6,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 6,000 - link opens in a new window - 8 pages (8 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AP01	Appointment of Andrew Owens as a director	View PDF Appointment of Andrew Owens as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	TM01	Termination of appointment of John Gilliland as a director	View PDF Termination of appointment of John Gilliland as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Tom Brennan as a director	View PDF Termination of appointment of Tom Brennan as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 6,000	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AP01	Appointment of Mr Guy Edmund Sangster as a director	View PDF Appointment of Mr Guy Edmund Sangster as a director - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AP01	Appointment of Dr John Gilliland as a director	View PDF Appointment of Dr John Gilliland as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AP01	Appointment of James Martyn Miles-Hobbs as a director	View PDF Appointment of James Martyn Miles-Hobbs as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AP01	Appointment of Tom Brennan as a director	View PDF Appointment of Tom Brennan as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)

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