DANFOSS HEAT PUMPS UK LIMITED

Company number 04801426

Date	Type	Description	View / Download
31 Jul 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
17 Sep 2008	363a	Return made up to 17/06/08; full list of members	(8 pages)
01 Sep 2008	353	Location of register of members	(1 page)
16 Jul 2008	CERTNM	Company name changed eco heat pumps LIMITED\certificate issued on 16/07/08	(2 pages)
10 Jul 2008	288b	Appointment terminate, director and secretary sally moore logged form	(1 page)
02 Jul 2008	288b	Appointment terminated director philip moore	(1 page)
02 Jul 2008	288a	Secretary appointed anders stahlschmidt	(2 pages)
02 Jul 2008	288a	Director appointed henrik bjorn andersen	(2 pages)
02 Jul 2008	288a	Director appointed soren steen thomsen	(2 pages)
02 Jul 2008	288a	Director appointed nis storgaard	(2 pages)
17 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from sheffield technology park 60 shirland lane sheffield south yorkshire S9 3SP	(1 page)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
10 Oct 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
27 Jun 2006	363s	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Jul 2005	363s	Return made up to 17/06/05; full list of members	(6 pages)
18 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
15 Jul 2004	363s	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jul 2003	287	Registered office changed on 18/07/03 from: 17 walnut close witney oxfordshire OX28 5XH	(1 page)
17 Jun 2003	NEWINC	Incorporation	(17 pages)