HEAT PUMPS SUPPORT SERVICES LIMITED

Company number 13796698

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
21 Sep 2023	AA	Full accounts made up to 31 March 2023	(15 pages)
11 Apr 2023	AP01	Appointment of Mr Stephen Casey as a director on 30 March 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Declan Doorly as a director on 30 March 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	(4 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	(11 pages)
10 Nov 2022	AP01	Appointment of Mr Declan Doorly as a director on 18 October 2022	(2 pages)
01 Nov 2022	AP01	Appointment of Ms Eileen Frances Brotherton as a director on 18 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Paul Alan Taylor as a director on 18 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Gary Blake Spicer as a director on 18 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Paul John Williams as a director on 18 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Daniel Stephen Paul Little as a director on 18 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Steven Michael Taylor as a director on 18 October 2022	(2 pages)
26 Oct 2022	PSC07	Cessation of Paul Alan Taylor as a person with significant control on 18 October 2022	(1 page)
26 Oct 2022	PSC07	Cessation of Christopher Roy Higgs as a person with significant control on 18 October 2022	(1 page)
26 Oct 2022	PSC07	Cessation of Gary Blake Spicer as a person with significant control on 18 October 2022	(1 page)
26 Oct 2022	PSC02	Notification of Certas Energy Uk Limited as a person with significant control on 18 October 2022	(2 pages)
26 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
26 Oct 2022	AD01	Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 26 October 2022	(1 page)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-13 GBP 30	(33 pages)