HEAT EXCHANGE GROUP LIMITED

Company number 06428860

Date	Type	Description	View / Download
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(6 pages)
28 Nov 2014	CH02	Director's details changed for Threev Directors Llp on 16 November 2014	(1 page)
27 Nov 2014	AP04	Appointment of Rjp Secretaries Limited as a secretary on 22 July 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	(1 page)
27 Nov 2014	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 22 July 2014	(1 page)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
29 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
22 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(6 pages)
22 Nov 2013	CH02	Director's details changed for Threev Directors Llp on 1 November 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
24 Aug 2012	AA	Total exemption full accounts made up to 28 February 2012	(10 pages)
09 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
13 Dec 2011	AD01	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 13 December 2011	(1 page)
12 Dec 2011	CH02	Director's details changed for Threev Directors Llp on 1 July 2011	(2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
29 Jul 2011	AP03	Appointment of Mr Peter Martin Ward as a secretary	(2 pages)
29 Jul 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Jamie Christopher Constable on 1 July 2011	(2 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
14 Jan 2011	CH02	Director's details changed for Threev Directors Llp on 1 November 2010	(2 pages)
14 Jan 2011	CH01	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010	(2 pages)