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FIRST CENTRAL HEATING COMPANY LIMITED

Company number 09566213

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2016	AP01	Appointment of Mr Colin Marshall as a director on 18 August 2016	View PDF Appointment of Mr Colin Marshall as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	TM01	Termination of appointment of Stuart James Wallace as a director on 18 May 2016	View PDF Termination of appointment of Stuart James Wallace as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 30	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 30 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	AP01	Appointment of Mr William Martin Kenneally as a director on 19 October 2015	View PDF Appointment of Mr William Martin Kenneally as a director on 19 October 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AP01	Appointment of Harishbhai Lad as a director on 19 October 2015	View PDF Appointment of Harishbhai Lad as a director on 19 October 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	TM01	Termination of appointment of Simon John Morgan as a director on 19 October 2015	View PDF Termination of appointment of Simon John Morgan as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 30.00	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 30.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
05 Nov 2015	AD01	Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB United Kingdom to C/O Pinnacle Power 1st Floor 6 st Andrew Street Holborn London EC4A 3AE on 5 November 2015	View PDF Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB United Kingdom to C/O Pinnacle Power 1st Floor 6 st Andrew Street Holborn London EC4A 3AE on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-29 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-29 GBP 5 - link opens in a new window - 22 pages (22 pages)

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