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PRO HEAT SOLUTIONS LIMITED

Company number 09199248

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Company Results (links open in a new window)
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)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	PSC01	Notification of Kent Ward as a person with significant control on 6 April 2016	View PDF Notification of Kent Ward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Derren Ward as a person with significant control on 6 April 2016	View PDF Notification of Derren Ward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Brett Ward as a person with significant control on 6 April 2016	View PDF Notification of Brett Ward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	View PDF Withdrawal of a person with significant control statement on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Oct 2015	CH01	Director's details changed for Brett Ward on 17 July 2015	View PDF Director's details changed for Brett Ward on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 34	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 34 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 16	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 16 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 34	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 34 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 34	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 34 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AP01	Appointment of Brett Ward as a director on 16 July 2015	View PDF Appointment of Brett Ward as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Derren Ward as a director on 16 July 2015	View PDF Appointment of Derren Ward as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Kent Ward as a director on 16 July 2015	View PDF Appointment of Kent Ward as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 6	View PDF Incorporation Statement of capital on 2014-09-02 GBP 6 - link opens in a new window - 25 pages (25 pages)

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