ERIE HEAT LIMITED

Company number 07972480

Date	Type	Description	View / Download
17 Jan 2018	AP01	Appointment of Dr Michael John Bullard as a director on 16 January 2018	(2 pages)
04 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(16 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 09/11/2017	(2 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mr Matthew George Setchell as a director on 24 March 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
07 Dec 2016	AA	Accounts for a small company made up to 29 February 2016	(13 pages)
23 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 6,000.1	(5 pages)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 6,000.1	(5 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
02 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	(11 pages)
15 Aug 2014	TM01	Termination of appointment of Duncan Bullock as a director on 13 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Giuseppe La Loggia as a director on 13 August 2014	(2 pages)
29 Jul 2014	MR01	Registration of charge 079724800004, created on 14 July 2014	(13 pages)
29 Jul 2014	MR01	Registration of charge 079724800005, created on 14 July 2014	(13 pages)