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TRI HEAT INNOVATIONS LIMITED

Company number 15307878

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	TM01	Termination of appointment of James Aspey as a director on 31 January 2024	View PDF Termination of appointment of James Aspey as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of James Aspey as a person with significant control on 31 January 2024	View PDF Cessation of James Aspey as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD01	Registered office address changed from The Sanctuary Hurgill Road Richmond DL10 4SG England to Flexspace Manchester Road Bolton BL3 2NZ on 31 January 2024	View PDF Registered office address changed from The Sanctuary Hurgill Road Richmond DL10 4SG England to Flexspace Manchester Road Bolton BL3 2NZ on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with updates	View PDF Confirmation statement made on 24 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2023	TM01	Termination of appointment of Farooq Din as a director on 15 December 2023	View PDF Termination of appointment of Farooq Din as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	PSC07	Cessation of Simon Daly as a person with significant control on 15 December 2023	View PDF Cessation of Simon Daly as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	PSC07	Cessation of Farooq Din as a person with significant control on 15 December 2023	View PDF Cessation of Farooq Din as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	TM01	Termination of appointment of Simon Daly as a director on 15 December 2023	View PDF Termination of appointment of Simon Daly as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC01	Notification of James Aspey as a person with significant control on 12 December 2023	View PDF Notification of James Aspey as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr James Aspey as a director on 12 December 2023	View PDF Appointment of Mr James Aspey as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from PO Box Office 40 Flex Space Manchester Road Bolton Lancashire BL3 2NZ United Kingdom to The Sanctuary Hurgill Road Richmond DL10 4SG on 12 December 2023	View PDF Registered office address changed from PO Box Office 40 Flex Space Manchester Road Bolton Lancashire BL3 2NZ United Kingdom to The Sanctuary Hurgill Road Richmond DL10 4SG on 12 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-24 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-24 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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