STOVAX HEATING GROUP LIMITED

Company number 08299613

Date	Type	Description	View / Download
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
13 Sep 2017	TM01	Termination of appointment of Dan Fredrik Wilhelm Nilsson as a director on 5 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr Alistair Compton as a director on 5 September 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Morley Andrew Sage as a director on 31 December 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 99,450	(8 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
26 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 99,450	(8 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 99,450	(8 pages)
21 Nov 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
16 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(32 pages)
20 Feb 2013	CH01	Director's details changed for Seven Henrik Otto Axelsson on 20 February 2013	(2 pages)
20 Feb 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 January 2013	(3 pages)
18 Feb 2013	AP03	Appointment of Andrew David Walker as a secretary	(3 pages)
14 Feb 2013	CC01	Notice of Restriction on the Company's Articles	(3 pages)
14 Feb 2013	SH08	Change of share class name or designation	(2 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Feb 2013	TM01	Termination of appointment of Miles Jennings as a director	(2 pages)