CASPIAN HEAT LIMITED

Company number 07971255

Date	Type	Description	View / Download
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
17 Jan 2018	AP01	Appointment of Dr Michael John Bullard as a director on 16 January 2018	(2 pages)
07 Dec 2017	AA	Full accounts made up to 28 February 2017	(15 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 09/11/2017	(2 pages)
13 Nov 2017	MR01	Registration of charge 079712550008, created on 9 November 2017	(44 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 12 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(13 pages)
23 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
16 Jun 2016	CH01	Director's details changed for Joanna Leigh on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Joanna Leigh on 25 May 2016	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 6,000.1	(5 pages)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
25 Sep 2015	CH01	Director's details changed for Joanna Leigh on 25 September 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
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 6,000.1	(5 pages)
09 Jan 2015	CH01	Director's details changed for Joanna Leigh 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)