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MYRIAD HEAT AND POWER PRODUCTS LTD

Company number 07691864

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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)
17 May 2018 TM01 Termination of appointment of Mark Hayton Sherrard as a director on 16 May 2018
17 Nov 2017 AA Accounts for a small company made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
26 Jun 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Oct 2016 TM01 Termination of appointment of Scott James Tamplin as a director on 10 October 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with no updates
08 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
27 Apr 2016 AP01 Appointment of Mr Scott James Tamplin as a director on 15 March 2016
24 Feb 2016 AP01 Appointment of Mr Mark Hayton Sherrard as a director on 17 December 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Mar 2014 TM01 Termination of appointment of Harry Pepper as a director
17 Mar 2014 AP01 Appointment of Mr Paul Nicholas Clark as a director
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Mar 2013 TM01 Termination of appointment of John Adkins as a director
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr John Banner Adkins as a director
04 Jul 2011 NEWINC Incorporation