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DK HEAT RECOVERY LTD

Company number 08240895

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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)
15 Jul 2015	AD01	Registered office address changed from C/O Hemingway Bailey Ltd 37a North Bar within Beverley East Yorkshire HU17 8DB to Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP on 15 July 2015	View PDF Registered office address changed from C/O Hemingway Bailey Ltd 37a North Bar within Beverley East Yorkshire HU17 8DB to Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP on 15 July 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	CH01	Director's details changed for Mr Nigel Keith Upson on 1 March 2014	View PDF Director's details changed for Mr Nigel Keith Upson on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AD01	Registered office address changed from 1St Floor Offices 40, Norwood Beverley East Riding of Yorkshire HU17 8XG on 17 March 2014	View PDF Registered office address changed from 1St Floor Offices 40, Norwood Beverley East Riding of Yorkshire HU17 8XG on 17 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders	View PDF Annual return made up to 4 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	CERTNM	Company name changed nu heat recovery LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed nu heat recovery LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 4 October 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AP01	Appointment of Mr Kenneth Norman Riley as a director	View PDF Appointment of Mr Kenneth Norman Riley as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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