COFATHEC HEATSAVE LIMITED

Company number 01382270

Date	Type	Description	View / Download
10 Apr 2014	AD01	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014	(1 page)
10 Apr 2014	AP03	Appointment of Miss Simone Tudor as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Michael Booth as a secretary	(1 page)
29 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
07 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013	(16 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION A second filed AR01 was registered on 07/01/2014	(7 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AD01	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 13 July 2012	(1 page)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Nov 2011	TM01	Termination of appointment of Richard Derry as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(7 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Oct 2010	AP01	Appointment of Mr Colin Stephen Hale as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
10 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
10 Jul 2010	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 10 July 2010	(1 page)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
30 Mar 2010	TM01	Termination of appointment of Peter Talbot as a director	(1 page)
17 Aug 2009	288a	Secretary appointed mr michael andrew booth	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA	(1 page)
17 Aug 2009	288a	Director appointed mr michael andrew booth	(1 page)
17 Aug 2009	288a	Director appointed mr richard ironmonger derry	(1 page)
17 Aug 2009	288b	Appointment terminated director richard derry	(1 page)