JOULE HOT WATER SYSTEMS UK LTD

Company number 07586196

Date	Type	Description	View / Download
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 112	(4 pages)
11 Feb 2019	AD01	Registered office address changed from Unit 1, a1 Business Park Knottingley Road West Yorkshire Knottingley West Yorkshire WF11 0BU England to Unit 4 Valencia Park Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS on 11 February 2019	(1 page)
22 Jan 2019	AD01	Registered office address changed from Units 17 C&D Power Road, Plantation Park Bromborough Wirral Merseyside CH62 3RN to Unit 1, a1 Business Park Knottingley Road West Yorkshire Knottingley West Yorkshire WF11 0BU on 22 January 2019	(1 page)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share purchase deed/facility agreement/debenture/company business 29/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jan 2018	CH01	Director's details changed for Ronan Ginnell on 1 November 2016	(2 pages)
10 Jan 2018	MR01	Registration of charge 075861960003, created on 29 December 2017	(74 pages)
10 Jan 2018	MR01	Registration of charge 075861960002, created on 29 December 2017	(76 pages)
14 Nov 2017	AA	Full accounts made up to 28 February 2017	(27 pages)
06 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
30 Nov 2016	AA	Full accounts made up to 29 February 2016	(28 pages)
06 Nov 2016	TM01	Termination of appointment of Terence Madigan as a director on 17 September 2016	(2 pages)
06 Nov 2016	TM01	Termination of appointment of Terry Madigan as a director on 17 September 2016	(2 pages)
06 Nov 2016	TM01	Termination of appointment of Francis Barrett as a director on 17 September 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(7 pages)
03 Dec 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
08 Jul 2015	MR04	Satisfaction of charge 075861960001 in full	(1 page)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(7 pages)
10 Apr 2015	CH01	Director's details changed for Ronan Ginnell on 1 September 2013	(2 pages)

Previous

• 1
• 2
• 3

Next