ELCO HEATING SOLUTIONS LIMITED

Company number 06414126

Date	Type	Description	View / Download
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
01 Nov 2023	PSC05	Change of details for Ariston Thermo Uk Limited as a person with significant control on 3 April 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Edoardo Pauletta D'anna as a director on 15 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Hafid Kebbache as a director on 15 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Carlo Andreatini as a director on 15 February 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Emiliano Gabrielli as a director on 15 February 2023	(1 page)
02 Mar 2023	TM01	Termination of appointment of Gabriele Montesi as a director on 15 February 2023	(1 page)
29 Nov 2022	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
29 Nov 2022	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
29 Jul 2022	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ on 29 July 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Matthew John Goodchild as a director on 25 March 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
02 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
01 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
13 Aug 2019	TM01	Termination of appointment of Laurent Alexis Michel Henri Jacquemin as a director on 30 May 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Giacomo Guerrieri as a director on 30 May 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Ian Paul Bradley as a director on 30 May 2019	(1 page)
13 Aug 2019	AP01	Appointment of Gabriele Montesi as a director on 30 May 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Emiliano Gabrielli as a director on 30 May 2019	(2 pages)