- Company Overview for LATENT HEAT LIMITED (SC271601)
- Filing history for LATENT HEAT LIMITED (SC271601)
- People for LATENT HEAT LIMITED (SC271601)
- More for LATENT HEAT LIMITED (SC271601)
| 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 Aug 2015 | TM02 | Termination of appointment of Terence Henry Holmes as a secretary on 5 August 2014 | |
| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 01 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Hugh William Evans on 1 October 2009 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 13 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 26 Sep 2008 | 363a | Return made up to 04/08/08; full list of members | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 14 Aug 2007 | 363a | Return made up to 04/08/07; full list of members | |
| 02 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 02 Jul 2007 | 225 | Accounting reference date shortened from 31/08/07 to 31/07/07 | |
| 14 Aug 2006 | 363a | Return made up to 04/08/06; full list of members | |
| 14 Aug 2006 | 288c | Secretary's particulars changed | |
| 05 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 19 Aug 2005 | 363s | Return made up to 04/08/05; full list of members | |
| 04 Aug 2004 | 288b | Secretary resigned |