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HEATSAVE EUROPE LIMITED

Company number 09047626

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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)
22 Oct 2015 AP01 Appointment of Ms Vivien Eileen Wishart as a director on 19 October 2015
22 Oct 2015 AP01 Appointment of Mr David Bowen as a director on 19 October 2015
21 Oct 2015 AP01 Appointment of Mr Neal Howard Whitehall as a director on 19 October 2015
20 Oct 2015 AP03 Appointment of Ms Vivien Wishart as a secretary on 19 October 2015
20 Oct 2015 AD01 Registered office address changed from 44 Commercial Street Brighouse West Yorkshire HD6 1AQ to Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Paul William Taylor as a director on 19 October 2015
20 Oct 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
28 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
22 Sep 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
19 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2015 AD01 Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU United Kingdom to 44 Commercial Street Brighouse West Yorkshire HD6 1AQ on 17 September 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
20 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-20
  • GBP 100