HEAT EXCHANGE GROUP LIMITED

Company number 06428860

Date	Type	Description	View / Download
03 Feb 2017	MR04	Satisfaction of charge 064288600004 in full	(4 pages)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(9 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	(2 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
27 Apr 2016	AP01	Appointment of Mrs Susan Claire Frith as a director on 22 March 2016	(2 pages)
26 Feb 2016	CERTNM	Company name changed tabanya LIMITED\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-01-25	(3 pages)
26 Feb 2016	CONNOT	Change of name notice	(2 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 200	(4 pages)
23 Feb 2016	SH08	Change of share class name or designation	(2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2016	AP02	Appointment of Gold Round Limited as a director on 25 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Matthew Crewe as a director on 25 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Christopher Campbell as a director on 25 January 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Jamie Christopher Constable as a director on 25 January 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Threev Directors Llp as a director on 25 January 2016	(1 page)
12 Feb 2016	TM02	Termination of appointment of Peter Martin Ward as a secretary on 25 January 2016	(1 page)
09 Feb 2016	MR01	Registration of charge 064288600005, created on 25 January 2016	(38 pages)
04 Feb 2016	MR01	Registration of charge 064288600004, created on 25 January 2016	(40 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(7 pages)
24 Sep 2015	CH01	Director's details changed for Philip Raymond Emmerson on 24 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Philip Raymond Emmerson as a director on 1 September 2015	(2 pages)