MERSEY HEAT LIMITED

Company number 07953056

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 2 February 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Myles Howard Kitcher on 2 November 2020	(2 pages)
03 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020	(1 page)
08 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(23 pages)
18 Jun 2020	AP01	Appointment of Mr Myles Howard Kitcher as a director on 18 June 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of David Muir Miller as a director on 1 June 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	(5 pages)
26 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
25 Jun 2019	MR01	Registration of charge 079530560001, created on 6 June 2019	(57 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	(3 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
09 Feb 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	(3 pages)
11 Jul 2017	PSC04	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(7 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)