HEATLINK (TECHNICAL SOLUTIONS) LIMITED
Company number 05069347
- Company Overview for HEATLINK (TECHNICAL SOLUTIONS) LIMITED (05069347)
- Filing history for HEATLINK (TECHNICAL SOLUTIONS) LIMITED (05069347)
- People for HEATLINK (TECHNICAL SOLUTIONS) LIMITED (05069347)
- More for HEATLINK (TECHNICAL SOLUTIONS) LIMITED (05069347)
| 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) |
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| 27 Oct 2017 | PSC07 | Cessation of Alan Douglas Barber as a person with significant control on 27 October 2017 | |
| 27 Oct 2017 | AP01 | Appointment of Mr Graham William Rothwell as a director on 27 October 2017 | |
| 27 Oct 2017 | AP01 | Appointment of Mr Philip William Harrison as a director on 27 October 2017 | |
| 27 Oct 2017 | TM01 | Termination of appointment of Sandra Barber as a director on 27 October 2017 | |
| 27 Oct 2017 | TM02 | Termination of appointment of Sandra Barber as a secretary on 27 October 2017 | |
| 24 Oct 2017 | SH06 |
Cancellation of shares. Statement of capital on 7 August 2017
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| 24 Oct 2017 | SH03 | Purchase of own shares. | |
| 19 Oct 2017 | PSC07 | Cessation of Ian Tony Clarke as a person with significant control on 7 August 2017 | |
| 29 Jun 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 02 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 30 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 28 September 2009
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