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ROLLS LAVAL HEAT EXCHANGERS LIMITED

Company number 02902683

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
17 Apr 2024 TM01 Termination of appointment of Mikael Hellborg as a director on 31 March 2024
29 Sep 2023 AD02 Register inspection address has been changed to Kings Place 90 York Way London N1 9FX
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
22 Jan 2021 AP01 Appointment of Ms Nicola Carroll as a director on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2019 CH01 Director's details changed for Mr Mikael Hellborg on 30 August 2019
17 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
07 Jun 2019 TM01 Termination of appointment of Lawrence Fox as a director on 7 June 2019
07 Jun 2019 AP01 Appointment of Mr Stephen Woolhouse as a director on 7 June 2019
10 May 2019 AP01 Appointment of Mr Mikael Hellborg as a director on 4 February 2019
27 Mar 2019 TM01 Termination of appointment of Marios Petrou as a director on 4 February 2019
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 TM01 Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018
26 Jul 2018 AP01 Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018
20 Jun 2018 CH01 Director's details changed for Mr Lawrence Fox on 20 June 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates