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APPLIED HEAT ENGINEERING LIMITED

Company number 05825468

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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)
22 Oct 2014 AD01 Registered office address changed from 27 Damon Drive Brimington Chesterfield Derbyshire S43 1JD to Flat 3 109 Hill Top Bolsover Chesterfield Derbyshire S44 6NN on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Mr John Bingham on 22 October 2014
22 Oct 2014 CH03 Secretary's details changed for Mrs Irene Bingham on 22 October 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 May 2009 363a Return made up to 23/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Oct 2008 363a Return made up to 23/05/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from capital valley industrial park rhymney tredega wales NP22 5PT
07 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jul 2007 363a Return made up to 23/05/07; full list of members
18 Jul 2006 88(2)R Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New secretary appointed
23 May 2006 NEWINC Incorporation