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HEATGEN LTD

Company number 07837635

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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)
19 Dec 2016 AA Micro company accounts made up to 5 April 2016
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
17 Dec 2015 AA Micro company accounts made up to 5 April 2015
30 Sep 2015 ANNOTATION Rectified AP01 was removed from the public register on 07/03/16 as it was invalid or ineffective.
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
12 Feb 2015 MR01 Registration of charge 078376350001, created on 11 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 5 April 2012
26 Jun 2013 AA01 Current accounting period shortened from 30 November 2012 to 5 April 2012
18 Jun 2013 AP01 Appointment of Mr Matthew Edward Hindhaugh as a director
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
16 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
29 Aug 2012 AP01 Appointment of Mr James Waggott as a director
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted