TANGANYIKA HEAT LIMITED

Company number 07971244

Date	Type	Description	View / Download
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 12,000.2	(5 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
02 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	(11 pages)
15 Aug 2014	AP01	Appointment of Giuseppe La Loggia as a director on 13 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Duncan Bullock as a director on 13 August 2014	(1 page)
29 Jul 2014	MR01	Registration of charge 079712440005, created on 14 July 2014	(13 pages)
29 Jul 2014	MR01	Registration of charge 079712440004, created on 14 July 2014	(13 pages)
31 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 12,000.2	(5 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 12,000.20	(4 pages)
19 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re actual and situational conflicts dirs authorised to vote and form part of quorum at any meeting, co business 07/11/2013	(2 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
13 Nov 2013	MR01	Registration of charge 079712440003	(59 pages)
13 Nov 2013	MR01	Registration of charge 079712440002	(59 pages)
06 Nov 2013	AP01	Appointment of Duncan Bullock as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of James Cooper as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
06 Nov 2013	AP02	Appointment of Ocs Services Limited as a director	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
31 Oct 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
16 Jan 2013	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)