BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Company number 02541299

Date	Type	Description	View / Download
22 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Jul 2017	TM01	Termination of appointment of Gordon Brew Craig as a director on 14 July 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(4 pages)
16 Jan 2017	AP01	Appointment of Mr Gordon Brew Craig as a director on 3 January 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
13 Jan 2017	AD02	Register inspection address has been changed from Caterpillar Uk Legal Services Department Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Broadland House Burton Road Norwich Norfolk NR6 6AT	(1 page)
04 Jan 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 3 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Michael David Cleaver as a director on 3 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Nigel John Burroughs as a director on 3 January 2017	(1 page)
04 Jan 2017	CH01	Director's details changed for Mr Rolad Cook on 3 January 2017	(2 pages)
04 Jan 2017	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 3 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Christopher Goodson as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Darrell John Roper as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Rolad Cook as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr James Marshall as a director on 3 January 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Endeavour Works 59 Dolphin Road Shoreham-by-Sea West Sussex BN43 6QG to Broadland House Burton Road Norwich Norfolk NR6 6AT on 3 January 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(5 pages)
15 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(6 pages)
15 Oct 2013	AD02	Register inspection address has been changed from Legal Services Department Eastfields Peterborough Cambridgeshire PE1 5NA England	(1 page)