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GAIA HEAT (COEUS) LIMITED

Company number 08567314

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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)
12 Sep 2016	TM01	Termination of appointment of David Botterill as a director on 5 August 2016	View PDF Termination of appointment of David Botterill as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	TM01	Termination of appointment of Alexander James Dickinson as a director on 5 August 2016	View PDF Termination of appointment of Alexander James Dickinson as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AP01	Appointment of Egan Douglas Archer as a director on 5 August 2016	View PDF Appointment of Egan Douglas Archer as a director on 5 August 2016 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AP01	Appointment of Mr Benjamin Matthew Cashin as a director on 5 August 2016	View PDF Appointment of Mr Benjamin Matthew Cashin as a director on 5 August 2016 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AD01	Registered office address changed from 71a High Street Yarm North Yorkshire TS15 9BG to Welken House, 10-11 Charterhouse Square London EC1M 6EH on 11 August 2016	View PDF Registered office address changed from 71a High Street Yarm North Yorkshire TS15 9BG to Welken House, 10-11 Charterhouse Square London EC1M 6EH on 11 August 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	TM01	Termination of appointment of Michaela Harrison-Fox as a director on 20 July 2015	View PDF Termination of appointment of Michaela Harrison-Fox as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	CH01	Director's details changed for Tonnis Van Der Sluis on 21 June 2013	View PDF Director's details changed for Tonnis Van Der Sluis on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	CH01	Director's details changed for Michaela Harrison-Fox on 21 June 2013	View PDF Director's details changed for Michaela Harrison-Fox on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AP03	Appointment of David Botterill as a secretary	View PDF Appointment of David Botterill as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AP01	Appointment of Michael Fox as a director	View PDF Appointment of Michael Fox as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Tonnis Van Der Sluis as a director	View PDF Appointment of Tonnis Van Der Sluis as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Michaela Harrison-Fox as a director	View PDF Appointment of Michaela Harrison-Fox as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Alexander James Dickinson as a director	View PDF Appointment of Alexander James Dickinson as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	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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GAIA HEAT (COEUS) LIMITED

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