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NU-HEAT (HOLDINGS) LIMITED

Company number 10655900

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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)
05 Feb 2021 AP03 Appointment of Ms Emma Versluys as a secretary on 1 February 2021
05 Feb 2021 AP01 Appointment of Mr Paul Anthony James as a director on 1 February 2021
05 Feb 2021 AP01 Appointment of Mr Martin Keith Payne as a director on 1 February 2021
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 50,670.1
05 Feb 2021 MR04 Satisfaction of charge 106559000001 in full
02 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
11 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
18 Jul 2018 SH06 Cancellation of shares. Statement of capital on 23 May 2018
  • GBP 47,500.00
18 Jul 2018 SH03 Purchase of own shares.
01 May 2018 CS01 Confirmation statement made on 6 March 2018 with updates
01 May 2018 PSC02 Notification of Mnl Nominees Limited as a person with significant control on 5 May 2017
01 May 2018 PSC07 Cessation of David Charles Roberts as a person with significant control on 5 May 2017
01 May 2018 PSC07 Cessation of David Charles Roberts as a person with significant control on 5 May 2017
27 Jun 2017 AP01 Appointment of Mark Andrew Millett as a director on 5 May 2017
27 Jun 2017 AP01 Appointment of Mr Ian Jeacock as a director on 5 May 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 47,501.00
15 Jun 2017 AP01 Appointment of Mr Ole Bettum as a director on 5 May 2017
15 Jun 2017 AP01 Appointment of Mr Ashley Philip Levinson as a director on 5 May 2017
02 Jun 2017 SH02 Sub-division of shares on 5 May 2017
26 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the one ordinary share of £1.00 in the capital of the company, credited as fully paid be converted and sub-divided into 100 ordinary shares of £0.01 each, in each case having the rights attaching to them in the new articles of association adopted by the company. 05/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 MR01 Registration of charge 106559000001, created on 5 May 2017
07 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-07
  • GBP 1