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DANFOSS HEAT PUMPS UK LIMITED

Company number 04801426

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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)
04 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	View PDF Liquidators' statement of receipts and payments to 27 September 2013 - link opens in a new window - 9 pages (9 pages)
09 Oct 2012	AD01	Registered office address changed from 3 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL on 9 October 2012	View PDF Registered office address changed from 3 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	TM01	Termination of appointment of Nick Andrew Wanless as a director on 21 September 2012	View PDF Termination of appointment of Nick Andrew Wanless as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Mr Nicholas Andrew Wanless as a director on 21 September 2012	View PDF Appointment of Mr Nicholas Andrew Wanless as a director on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM01	Termination of appointment of Carlo Lazzarini as a director on 21 September 2012	View PDF Termination of appointment of Carlo Lazzarini as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Christoph Kowatschik as a director on 21 September 2012	View PDF Termination of appointment of Christoph Kowatschik as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 100	View PDF Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	AP01	Appointment of Mr Chris Dale as a director	View PDF Appointment of Mr Chris Dale as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Henrik Andersen as a director	View PDF Termination of appointment of Henrik Andersen as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Henrik Bjorn Andersen on 17 June 2010	View PDF Director's details changed for Henrik Bjorn Andersen on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AP01	Appointment of Mr Carlo Lazzarini as a director	View PDF Appointment of Mr Carlo Lazzarini as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP01	Appointment of Mr Christoph Kowatschik as a director	View PDF Appointment of Mr Christoph Kowatschik as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Nis Storgaard as a director	View PDF Termination of appointment of Nis Storgaard as a director - link opens in a new window - 1 page (1 page)
31 Mar 2010	TM01	Termination of appointment of Soren Thomsen as a director	View PDF Termination of appointment of Soren Thomsen as a director - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)

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