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AARON HEATING SERVICES LIMITED

Company number 07220432

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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)
06 Aug 2012 SH02 Statement of capital on 31 May 2011
  • GBP 2,099,341
  • ANNOTATION The form is a second filing of SH02 registered on 14/06/2012
06 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2011
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 1 April 2012
  • GBP 2,099,341
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 30 March 2012
  • GBP 2,135,208
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 1 March 2012
  • GBP 2,140,908
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Sub-division of shares on 28 February 2012
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 1 February 2012
  • GBP 2,176,775.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 31 January 2012
  • GBP 2,206,942.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 1 January 2012
  • GBP 2,212,642.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 31 December 2011
  • GBP 2,242,809.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 1 December 2011
  • GBP 2,248,509.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 30 November 2011
  • GBP 2,278,676.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 1 November 2011
  • GBP 2,284,376.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 31 October 2011
  • GBP 2,314,543.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 1 October 2011
  • GBP 2,320,243.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 30 September 2011
  • GBP 2,350,410.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Sub-division of shares on 15 September 2011
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 1 September 2011
  • GBP 2,461,440.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Sub-division of shares on 31 August 2011
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 31 July 2011
  • GBP 2,542,307.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
14 Jun 2012 SH02 Statement of capital on 31 May 2011
  • GBP 2,638,000.0
  • ANNOTATION A second filed SH02 was registered on 06/08/2012
18 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for allotment date 30/03/2012.
24 Nov 2011 AP03 Appointment of Miss Rosemarie Gwen Prior as a secretary