- Company Overview for COFATHEC HEATSAVE LIMITED (01382270)
- Filing history for COFATHEC HEATSAVE LIMITED (01382270)
- People for COFATHEC HEATSAVE LIMITED (01382270)
- Charges for COFATHEC HEATSAVE LIMITED (01382270)
- Registers for COFATHEC HEATSAVE LIMITED (01382270)
- More for COFATHEC HEATSAVE LIMITED (01382270)
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) |
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18 Jan 2018 | TM01 | Termination of appointment of Mark Gallacher as a director on 10 January 2018 | |
17 Jan 2018 | AP01 | Appointment of Mr Simon David Pinnell as a director on 1 January 2018 | |
17 Jan 2018 | TM01 | Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 10 January 2018 | |
10 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with no updates | |
04 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
15 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Feb 2016 | AP01 | Appointment of Mr Mark Gallacher as a director on 1 January 2016 | |
04 Feb 2016 | AP01 | Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Richard John Blumberger as a director on 31 January 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Colin Stephen Hale as a director on 21 December 2015 | |
23 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
23 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
05 Oct 2015 | AD03 | Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ | |
05 Oct 2015 | AD02 | Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ | |
04 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Aug 2015 | CH01 | Director's details changed for Mr Richard John Blumberger on 1 May 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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01 May 2015 | AD01 | Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 | |
01 May 2015 | AP03 | Appointment of Sarah Gregory as a secretary on 1 May 2015 | |
05 Jan 2015 | TM02 | Termination of appointment of Simone Tudor as a secretary on 5 January 2015 | |
15 Dec 2014 | AP01 | Appointment of Mr Richard John Blumberger as a director on 15 December 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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04 Aug 2014 | CH01 | Director's details changed for Mr Colin Stephen Hale on 4 August 2014 | |
24 Apr 2014 | TM01 | Termination of appointment of Michael Booth as a director |