ENVIRONMENTAL HEATING AND POWER LIMITED
Company number 08737599
- Company Overview for ENVIRONMENTAL HEATING AND POWER LIMITED (08737599)
- Filing history for ENVIRONMENTAL HEATING AND POWER LIMITED (08737599)
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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) |
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18 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
27 Mar 2018 | AA | Micro company accounts made up to 31 March 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
02 Nov 2017 | PSC01 | Notification of Samantha Katherine Durrell as a person with significant control on 20 February 2017 | |
02 Nov 2017 | PSC01 | Notification of Benjamin Gerard Durrell as a person with significant control on 20 February 2017 | |
02 Nov 2017 | PSC07 | Cessation of 3Gs Holdings Ltd as a person with significant control on 20 February 2017 | |
28 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Feb 2017 | TM01 | Termination of appointment of Zara Audrey Glew as a director on 20 February 2017 | |
23 Feb 2017 | TM01 | Termination of appointment of Simon James Glew as a director on 20 February 2017 | |
14 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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16 Dec 2014 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / zara audrey glew | |
16 Dec 2014 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / simon james glew | |
21 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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21 Oct 2014 | CH01 | Director's details changed for Zara Audrey Glew on 21 October 2014 | |
21 Oct 2014 | CH01 | Director's details changed for Simon James Glew on 21 October 2014 | |
21 Oct 2014 | CH01 | Director's details changed for Mr Benjamin Gerard Durrell on 21 October 2014 | |
21 Oct 2014 | CH01 | Director's details changed for Samantha Katherine Durrell on 21 October 2014 | |
22 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Aug 2014 | AA01 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 | |
03 Mar 2014 | CH01 | Director's details changed for Mr Benjamin Gerard Durrell on 17 October 2013 | |
17 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-17
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