HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Company number 01195768

Date	Type	Description	View / Download
25 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 328,500	(5 pages)
03 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	(1 page)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	(1 page)
30 Jan 2015	AA	Full accounts made up to 31 July 2014	(10 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 328,500	(5 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
01 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 328,500	(5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	(1 page)
02 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Full accounts made up to 31 July 2011	(10 pages)
28 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(4 pages)
10 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
10 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
27 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
26 Apr 2010	TM01	Termination of appointment of a director	(1 page)
23 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
14 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(6 pages)