HERSCHEL INFRARED LTD

Company number 08495672

Date	Type	Description	View / Download
02 Nov 2016	AD01	Registered office address changed from Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL England to Shore House 68 Westbury Hill Bristol BS9 3AA on 2 November 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Matthew Alexander West as a director on 27 September 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Jean-Paul Mindermann as a director on 22 June 2016	(2 pages)
22 Jun 2016	CH01	Director's details changed for Mr Jonathan Willian Howard on 22 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Richard John Martin as a director on 22 June 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(5 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(12 pages) Download iXBRL
07 Oct 2015	MR01	Registration of charge 084956720004, created on 7 October 2015	(25 pages)
28 Jul 2015	MR01	Registration of charge 084956720003, created on 27 July 2015	(13 pages)
15 Jun 2015	AD01	Registered office address changed from Mulberry House Church Road Stoke Bishop Bristol BS9 1JS to Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL on 15 June 2015	(1 page)
19 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(5 pages)
19 May 2015	AD02	Register inspection address has been changed to The Granary Valley Lane Wherstead Ipswich IP9 2AX	(1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
02 Dec 2014	CERTNM	Company name changed green energy distribution LTD\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
10 Sep 2014	MR01	Registration of charge 084956720002, created on 10 September 2014	(23 pages)
12 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
31 Mar 2014	AP01	Appointment of Mr Jonathan Willian Howard as a director	(2 pages)
14 Mar 2014	CERTNM	Company name changed business acceleration systems LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2014	MR01	Registration of charge 084956720001	(23 pages)
19 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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