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ENVIRONMENTAL HEATING AND POWER LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors dates of birth (X2) on IN01 were removed from the public register on 16/12/14 as it was factually inaccurate or was derived from something factually inaccurate.