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ORGANIC HEAT EXCHANGERS LIMITED

Company number 10439664

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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)
04 Jul 2022 AP01 Appointment of Mr David Kane as a director on 4 July 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 4,552.96
31 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 4,107.5
09 May 2022 AA Micro company accounts made up to 31 August 2021
09 Mar 2022 SH02 Sub-division of shares on 3 March 2022
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 3,685
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 3,365
19 Nov 2021 CERTNM Company name changed ice bank LTD\certificate issued on 19/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-16
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 2,255
16 Jul 2021 AD01 Registered office address changed from 27 Oaktree Crescent Cumbria, Cockermouth CA13 9HR England to 147-149 Victoria Road East Thornton-Cleveleys FY5 5HH on 16 July 2021
07 Apr 2021 AA Micro company accounts made up to 31 August 2020
26 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
27 Aug 2020 PSC01 Notification of Geoffrey Martin Barker as a person with significant control on 25 August 2020
27 Aug 2020 PSC01 Notification of David Kenneth Grundy as a person with significant control on 25 August 2020
27 Feb 2020 AA Micro company accounts made up to 31 August 2019
25 Feb 2020 CH01 Director's details changed for Mr Geoff Martin Barker on 22 February 2020
21 Feb 2020 AP01 Appointment of Mr Geoff Martin Barker as a director on 20 February 2020
21 Feb 2020 AP01 Appointment of Mr David Kenneth Grundy as a director on 20 February 2020
22 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
16 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates