HEAT EXCHANGERS UK LIMITED

Company number 04602823

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2017	PSC04	Change of details for Mr Scott Christopher Reaume as a person with significant control on 30 September 2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
06 Dec 2017	PSC01	Notification of Scott Christopher Reaume as a person with significant control on 30 September 2016	(2 pages)
05 Dec 2017	PSC07	Cessation of Erik Magni Hedin as a person with significant control on 30 September 2016	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
16 Dec 2016	AP01	Appointment of Scott Christopher Reaume as a director on 30 September 2016	(3 pages)
16 Dec 2016	TM01	Termination of appointment of Erik Magni Hedin as a director on 30 September 2016	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
16 Feb 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100,001	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 May 2015	AD01	Registered office address changed from East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 8 May 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100,001	(4 pages)
12 Dec 2014	CH01	Director's details changed for Erik Magni Hedin on 28 November 2013	(2 pages)
20 Feb 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100,001	(4 pages)
17 Dec 2013	CH01	Director's details changed for Erik Magni on 26 November 2013	(2 pages)
17 Dec 2013	CH03	Secretary's details changed for Laura Puntin on 26 November 2013	(1 page)
08 Oct 2013	TM01	Termination of appointment of Stephen Shaw as a director	(2 pages)
08 Oct 2013	TM02	Termination of appointment of Erik Hedin as a secretary	(2 pages)
08 Oct 2013	AP03	Appointment of Laura Puntin as a secretary	(3 pages)
08 Oct 2013	AP01	Appointment of Erik Magni as a director	(3 pages)