GAIA HEAT PROJECTS LIMITED

Company number 07705350

Date	Type	Description	View / Download
12 Sep 2016	TM01	Termination of appointment of David Botterill as a director on 5 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Benjamin Matthew Cashin as a director on 5 August 2016	(3 pages)
18 Aug 2016	AP01	Appointment of Egan Douglas Archer as a director on 5 August 2016	(3 pages)
11 Aug 2016	AD01	Registered office address changed from 71a High Street Yarm North Yorkshire TS15 9BG to Welken House 10-11 Charterhouse Square London EC1M 6EH on 11 August 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(5 pages)
05 Aug 2015	TM01	Termination of appointment of Michaela Harrison Fox as a director on 20 July 2015	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(5 pages)
31 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Sep 2012	AP01	Appointment of David Botterill as a director	(3 pages)
14 Sep 2012	AP03	Appointment of David Botterill as a secretary	(3 pages)
13 Sep 2012	AP01	Appointment of Alexander James Dickinson as a director	(3 pages)
13 Sep 2012	AP01	Appointment of Michaela Harrison Fox as a director	(3 pages)
13 Sep 2012	AP01	Appointment of Tonnis Van Der Sluis as a director	(3 pages)
05 Sep 2012	CERTNM	Company name changed CROSSCO100 LTD\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
14 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
14 Aug 2012	AD01	Registered office address changed from C/O Michael Fox 71a High Street Yarm Tees Valley TS15 9BG United Kingdom on 14 August 2012	(1 page)
13 Feb 2012	CERTNM	Company name changed gaia heat LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)