UNIVERSAL HEAT TRANSFER LIMITED

Company number 03526041

Date	Type	Description	View / Download
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
11 Jan 2016	SH20	Statement by Directors	(1 page)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 1	(4 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 18/12/15	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 18/12/2015	(1 page)
04 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
03 Aug 2015	AP01	Appointment of Michael Thornhill as a director	(3 pages)
30 Jul 2015	AP01	Appointment of Mr Michael Harold Thornhill as a director on 30 June 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Kevin John Salter as a secretary on 30 June 2015	(1 page)
16 Jul 2015	CH03	Secretary's details changed for Mr Kevin John Salter on 1 January 2010	(1 page)
15 Jul 2015	MR01	Registration of charge 035260410003, created on 30 June 2015	(11 pages)
09 Jul 2015	TM01	Termination of appointment of Kevin John Salter as a director on 30 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Antonietta Maria Salter as a director on 30 June 2015	(2 pages)
08 Jul 2015	MR01	Registration of charge 035260410002, created on 30 June 2015	(25 pages)
23 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(5 pages)
03 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
02 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(5 pages)
02 May 2014	CH01	Director's details changed for Mr Kevin John Salter on 10 March 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Mrs Antonietta Maria Salter on 10 March 2014	(2 pages)
02 May 2014	CH03	Secretary's details changed for Mr Kevin John Salter on 10 March 2014	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
26 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)