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SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

Company number 02053176

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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)
30 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
14 Jan 2024 AA Full accounts made up to 31 December 2022
04 Jan 2024 AD02 Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG
04 Jan 2024 AD02 Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG
03 Jan 2024 TM01 Termination of appointment of James Peter Hamilton Graham as a director on 31 December 2023
03 Jan 2024 AP03 Appointment of Mr James Peter Chiodini as a secretary on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr David William Kyriacos as a director on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Richard Burrell as a director on 31 December 2023
03 Jan 2024 TM02 Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Mark Raymond as a director on 31 December 2023
03 Jan 2024 AD01 Registered office address changed from First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 4th Floor, the Peak Wilton Road London SW1V 1AN on 3 January 2024
16 Nov 2023 PSC05 Change of details for Equans Urban Energy Group Limited as a person with significant control on 12 October 2022
05 Jul 2023 TM01 Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023
30 Jun 2023 AA Full accounts made up to 31 December 2021
28 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
11 Oct 2022 AD01 Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
27 Jul 2022 AP03 Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
27 Jul 2022 TM02 Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
23 Jun 2022 AA Full accounts made up to 31 December 2020
25 May 2022 PSC05 Change of details for Engie Urban Energy Group Limited as a person with significant control on 4 April 2022
28 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 AP01 Appointment of Mr Bilal Hashim Lala as a director on 1 March 2022
05 Jan 2022 TM01 Termination of appointment of Lee Kitchen as a director on 31 December 2021