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QUANTUM HEAT C.I.C.

Company number 08261143

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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)
17 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
02 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jun 2014 CH03 Secretary's details changed for Mr Julian Saunders on 3 June 2014
01 May 2014 AD01 Registered office address changed from 14 Alexandra Road Burgess Hill West Sussex RH15 0EW on 1 May 2014
21 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
04 Mar 2013 AP01 Appointment of Mr Tyler Van Houwelingen as a director
04 Mar 2013 AP01 Appointment of Mr Julian David Hayter Saunders as a director
04 Mar 2013 AP01 Appointment of Mr Ryan Paul Hunt as a director
01 Mar 2013 AP01 Appointment of Mr Mathieu Valat as a director
01 Mar 2013 AP01 Appointment of Mr Nicolas Chauvin as a director
25 Feb 2013 CERTNM Company name changed quantum heat LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2012-11-17
25 Feb 2013 CICCON Change of name
25 Feb 2013 CONNOT Change of name notice
19 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted