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HEAT SERVICES LIMITED

Company number NI620023

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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)
25 Jan 2018	AP01	Appointment of Mr Connor Mccandless as a director on 19 January 2018	View PDF Appointment of Mr Connor Mccandless as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AP01	Appointment of Mr Stephen Charles Calow as a director on 19 January 2018	View PDF Appointment of Mr Stephen Charles Calow as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from 42a Barnfield Road Lisburn County Antrim BT28 3TQ to 21-23 Shore Road Shore Road Holywood Co Down BT18 9HX on 25 January 2018	View PDF Registered office address changed from 42a Barnfield Road Lisburn County Antrim BT28 3TQ to 21-23 Shore Road Shore Road Holywood Co Down BT18 9HX on 25 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	TM01	Termination of appointment of Gareth James Boyd as a director on 28 February 2014	View PDF Termination of appointment of Gareth James Boyd as a director on 28 February 2014 - link opens in a new window - 1 page (1 page)
23 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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