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EPSILON HEAT TRANSFER LIMITED

Company number 07331056

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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)
24 Feb 2016	AP02	Appointment of A2E Capital Partners Limited as a director on 8 February 2016	View PDF Appointment of A2E Capital Partners Limited as a director on 8 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP04	Appointment of A2E Capital Partners Limited as a secretary on 8 February 2016	View PDF Appointment of A2E Capital Partners Limited as a secretary on 8 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	TM02	Termination of appointment of Gillfields Secretaries Limited as a secretary on 8 February 2016	View PDF Termination of appointment of Gillfields Secretaries Limited as a secretary on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
09 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	CH01	Director's details changed for Binali Dikme on 26 February 2014	View PDF Director's details changed for Binali Dikme on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
20 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 May 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	CERTNM	Company name changed sagittam LIMITED\certificate issued on 17/05/11 CONNOT ‐	View PDF Company name changed sagittam LIMITED\certificate issued on 17/05/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-09 - link opens in a new window - 1 page (1 page)
30 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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