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CONTROLLED HEAT TREATMENTS LIMITED

Company number 07848744

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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)
25 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25
13 Aug 2013 AP01 Appointment of Samson John Folkes as a director
12 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
20 Dec 2012 AP03 Appointment of Paul Michael Turner as a secretary
20 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
18 Dec 2012 AP01 Appointment of Miss Amy Angela Folkes as a director
18 Dec 2012 AP01 Appointment of Angela Lilian Folkes as a director
18 Dec 2012 AP01 Appointment of Constantine John Folkes as a director
14 Sep 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 5,714.41
23 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2012 SH10 Particulars of variation of rights attached to shares
09 Feb 2012 SH08 Change of share class name or designation
09 Feb 2012 SH02 Sub-division of shares on 31 January 2012
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 1 share into 100 shares of £0.01 each 31/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2011 AP01 Appointment of Miss Cleopatra Lana Folkes as a director
29 Nov 2011 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 29 November 2011
29 Nov 2011 AA01 Current accounting period shortened from 30 November 2012 to 31 December 2011
29 Nov 2011 TM01 Termination of appointment of Ssh Directors Limited as a director
29 Nov 2011 TM01 Termination of appointment of Peter Crossley as a director
29 Nov 2011 TM02 Termination of appointment of Ssh Secretaries Limited as a secretary
28 Nov 2011 AP01 Appointment of Mr Paul Michael Turner as a director
15 Nov 2011 NEWINC Incorporation