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ELECTRO HEATING LIMITED

Company number 12609754

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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)
25 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	TM02	Termination of appointment of Florin Secares as a secretary on 27 March 2023	View PDF Termination of appointment of Florin Secares as a secretary on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2023	AP03	Appointment of Mr Florin Secares as a secretary on 15 February 2023	View PDF Appointment of Mr Florin Secares as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	TM02	Termination of appointment of Maria Izabela Huidan as a secretary on 1 May 2022	View PDF Termination of appointment of Maria Izabela Huidan as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	AP03	Appointment of Miss Maria Izabela Huidan as a secretary on 10 January 2022	View PDF Appointment of Miss Maria Izabela Huidan as a secretary on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	PSC01	Notification of Ionut Danut Apostu as a person with significant control on 1 June 2021	View PDF Notification of Ionut Danut Apostu as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Costica Cobzaru as a director on 1 June 2021	View PDF Termination of appointment of Costica Cobzaru as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Costica Cobzaru as a person with significant control on 1 June 2021	View PDF Cessation of Costica Cobzaru as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 15 Alexandra Grove London N4 2LQ England to 7a Cecil Road London N14 5RH on 1 June 2021	View PDF Registered office address changed from 15 Alexandra Grove London N4 2LQ England to 7a Cecil Road London N14 5RH on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Ionut Danut Apostu as a director on 1 June 2021	View PDF Appointment of Mr Ionut Danut Apostu as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	TM02	Termination of appointment of Ionut Danut Apostu as a secretary on 30 May 2021	View PDF Termination of appointment of Ionut Danut Apostu as a secretary on 30 May 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP03	Appointment of Mr Ionut Danut Apostu as a secretary on 1 September 2020	View PDF Appointment of Mr Ionut Danut Apostu as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AD01	Registered office address changed from 15 Alexandra Grove London N4 2LQ England to 15 Alexandra Grove London N4 2LQ on 22 June 2020	View PDF Registered office address changed from 15 Alexandra Grove London N4 2LQ England to 15 Alexandra Grove London N4 2LQ on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AD01	Registered office address changed from 35 Fleetwood Way Watford WD19 6NB England to 15 Alexandra Grove London N4 2LQ on 22 June 2020	View PDF Registered office address changed from 35 Fleetwood Way Watford WD19 6NB England to 15 Alexandra Grove London N4 2LQ on 22 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ELECTRO HEATING LIMITED

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