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HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Company number 01195768

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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 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 328,500
03 Aug 2015 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015
03 Aug 2015 TM02 Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
30 Jan 2015 AA Full accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 328,500
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 328,500
03 May 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
07 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
02 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 July 2011
28 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
10 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
10 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
26 Apr 2010 TM01 Termination of appointment of a director
23 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
14 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
26 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
23 Sep 2009 363a Return made up to 22/09/09; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 31 July 2008