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HEAT EXCHANGE GROUP LIMITED

Company number 06428860

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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)
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Apr 2010 AA Accounts for a dormant company made up to 28 February 2009
10 Mar 2010 AA01 Current accounting period shortened from 30 November 2009 to 28 February 2009
06 Mar 2010 CH01 Director's details changed for Jamie Christopher Constable on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Jamie Christopher Constable on 5 March 2010
05 Mar 2010 AD01 Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 5 March 2010
01 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Apr 2009 288a Director appointed jamie christopher constable
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Apr 2009 288b Appointment terminated director sarah staley
12 Feb 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Dec 2008 363a Return made up to 16/11/08; full list of members
24 Nov 2008 288a Director appointed sarah marie staley
02 Oct 2008 288a Secretary appointed lpe services LIMITED
16 Nov 2007 NEWINC Incorporation