ROLLS LAVAL HEAT EXCHANGERS LIMITED

Company number 02902683

Date	Type	Description	View / Download
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
11 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
22 Jan 2021	AP01	Appointment of Ms Nicola Carroll as a director on 15 January 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021	(1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
11 Oct 2019	CH01	Director's details changed for Mr Mikael Hellborg on 30 August 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
07 Jun 2019	TM01	Termination of appointment of Lawrence Fox as a director on 7 June 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Stephen Woolhouse as a director on 7 June 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Mikael Hellborg as a director on 4 February 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Marios Petrou as a director on 4 February 2019	(1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
26 Jul 2018	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Lawrence Fox on 20 June 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(9 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The 5,000 'a' ordinary shares and the 5,000 'b' ordinary shares of £1 each in the capital of the company be converted into ordinary shares of £1 each having rights and restrictions as set out in the new articles of the company; pursuany to the provisions of section 175(5)(a) of the companies act 2006, the directors may authorise matters in which a director has or may have a direct or indirect interest that conflicts, or possible may conflict with the interests of the company. 20/01/2017	(22 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)