CASPIAN HEAT LIMITED

Company number 07971255

Date	Type	Description	View / Download
02 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	(11 pages)
15 Aug 2014	AP01	Appointment of Joanna Leigh as a director on 13 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Duncan Bullock as a director on 13 August 2014	(1 page)
29 Jul 2014	MR01	Registration of charge 079712550006, created on 14 July 2014	(13 pages)
29 Jul 2014	MR01	Registration of charge 079712550007, created on 14 July 2014	(13 pages)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 6,000.1	(5 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Jan 2014	MR01	Registration of charge 079712550005	(50 pages)
18 Jan 2014	MR01	Registration of charge 079712550004	(50 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
06 Nov 2013	TM01	Termination of appointment of Karl Drage as a director	(1 page)
06 Nov 2013	AP01	Appointment of Duncan Bullock as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Guy Myles as a director	(1 page)
06 Nov 2013	AP02	Appointment of Ocs Services Limited as a director	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
31 Oct 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
03 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
16 Jan 2013	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
09 Nov 2012	AP01	Appointment of James Andrew Cooper as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Mr Karl John Drage as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of James Andrew Cooper as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Paul Latham as a director	(1 page)
09 Nov 2012	AP01	Appointment of Mr Guy Bruce Myles as a director	(2 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)

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