PREHEAT ENGINEERING LIMITED

Company number 09430590

Date	Type	Description	View / Download
25 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
31 May 2018	PSC04	Change of details for Mr Simon Gristwood as a person with significant control on 31 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Simon Edward Collins as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Jackie Collins as a director on 31 May 2018	(1 page)
31 May 2018	PSC07	Cessation of Simon Edward Collins as a person with significant control on 31 May 2018	(1 page)
31 May 2018	PSC07	Cessation of Jackie Collins as a person with significant control on 31 May 2018	(1 page)
21 May 2018	MR01	Registration of charge 094305900004, created on 18 May 2018	(25 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
13 Feb 2018	PSC01	Notification of Simon Gristwood as a person with significant control on 10 February 2018	(2 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages) Download iXBRL
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 99	(3 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 99	(3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
03 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
16 May 2016	MR01	Registration of charge 094305900003, created on 13 May 2016	(11 pages)
11 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(4 pages)
23 Nov 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
17 Nov 2015	AD01	Registered office address changed from PO Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to 1 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1st on 17 November 2015	(1 page)
19 May 2015	CERTNM	Company name changed preheat engineering design LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	(3 pages)
19 May 2015	MR01	Registration of charge 094305900002, created on 14 May 2015	(19 pages)