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ADEPT OIL FIRED HEATING LIMITED

Company number 07845848

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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)
14 Nov 2014	CH01	Director's details changed for Simon Jay Baker on 1 November 2014	View PDF Director's details changed for Simon Jay Baker on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AD01	Registered office address changed from 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB on 19 March 2014	View PDF Registered office address changed from 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB on 19 March 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 100	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2013	CH01	Director's details changed for Simon Jay Baker on 1 November 2013	View PDF Director's details changed for Simon Jay Baker on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from Room 2 Finance House Rookery Business Park Ramsdean,Petersfield Petersfield,Hants GU32 1RU United Kingdom on 1 March 2013	View PDF Registered office address changed from Room 2 Finance House Rookery Business Park Ramsdean,Petersfield Petersfield,Hants GU32 1RU United Kingdom on 1 March 2013 - link opens in a new window - 1 page (1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AP01	Appointment of Simon Jay Baker as a director	View PDF Appointment of Simon Jay Baker as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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