- Company Overview for PWR BIOHEAT LIMITED (SC456100)
- Filing history for PWR BIOHEAT LIMITED (SC456100)
- People for PWR BIOHEAT LIMITED (SC456100)
- Charges for PWR BIOHEAT LIMITED (SC456100)
- More for PWR BIOHEAT LIMITED (SC456100)
| 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) |
|---|---|---|---|
| 08 Mar 2019 | AA01 | Current accounting period shortened from 31 August 2019 to 31 March 2019 | |
| 17 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 25 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 11 Aug 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
| 11 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 22 Jul 2016 | TM01 | Termination of appointment of Douglas Adam Blair as a director on 2 July 2016 | |
| 07 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 02 Jul 2014 | AD01 | Registered office address changed from Robstone Farm Girvan Ayrshire KA26 9PZ Scotland on 2 July 2014 | |
| 02 Jul 2014 | AD01 | Registered office address changed from Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland on 2 July 2014 | |
| 01 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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| 01 Jul 2014 | CH01 | Director's details changed for Mr John Mcclung on 1 July 2014 | |
| 01 Jul 2014 | TM02 | Termination of appointment of Www.Firstregistrars.Co.Uk Ltd as a secretary | |
| 01 Jul 2014 | AP01 | Appointment of Mr Andrew James Kyle as a director | |
| 01 Jul 2014 | AP01 | Appointment of Mr Douglas Adam Blair as a director | |
| 29 Apr 2014 | CERTNM |
Company name changed pwr bio heat LIMITED\certificate issued on 29/04/14
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| 29 Apr 2014 | RESOLUTIONS |
Resolutions
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| 05 Aug 2013 | NEWINC | Incorporation |