ERIE HEAT LIMITED

Company number 07972480

Date	Type	Description	View / Download
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)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re actual and situational conflicts dirs authorised to vote and form part of quorum at any meeting, co business 07/11/2013	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
13 Nov 2013	MR01	Registration of charge 079724800003	(59 pages)
13 Nov 2013	MR01	Registration of charge 079724800002	(59 pages)
06 Nov 2013	AP02	Appointment of Ocs Services Limited as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Duncan Bullock as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Karl Drage as a director	(1 page)
31 Oct 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
31 Oct 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
21 Mar 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)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012	(1 page)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 6,000.1	(3 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,000.1	(3 pages)
10 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business situational conflicts auth to vote 05/04/2012	(2 pages)
09 May 2012	AP01	Appointment of Mr Karl John Drage as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
09 May 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Paul Latham as a director	(1 page)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)