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HEATING PLUMBING SUPPLIES GROUP LIMITED

Company number 07579910

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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)
07 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of distrubutable profits approved 28/07/2015
07 Sep 2015 SH03 Purchase of own shares.
26 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 04/06/2015
16 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,391,052
25 Jul 2014 SH06 Cancellation of shares. Statement of capital on 14 June 2014
  • GBP 1,391,052.00
25 Jul 2014 SH03 Purchase of own shares.
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02
06 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
01 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2012 SH06 Cancellation of shares. Statement of capital on 24 July 2012
  • GBP 6,957,260
24 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jul 2012 SH03 Purchase of own shares.
13 Jun 2012 SH19 Statement of capital on 13 June 2012
  • GBP 6,961,610
13 Jun 2012 CAP-SS Solvency statement dated 24/05/12
13 Jun 2012 SH20 Statement by directors
13 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 29/05/2012
05 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
07 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
17 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,392,322
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2