(CERTNM) Company name changed heatrak heating and building services LTDcertificate issued on 26/09/22
filed on: 26th, September 2022
| change of name
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) New registered office address 25 Nags Head Lane Brentwood CM14 5NJ. Change occurred on 2022-09-22. Company's previous address: 84 Cheriton Avenue, Clay Hall Ilford Essex IG5 0QL.
filed on: 22nd, September 2022
| address
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(1 page)
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(CH01) On 2022-09-21 director's details were changed
filed on: 22nd, September 2022
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 12th, September 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 15th, August 2016
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 5th, August 2015
| accounts
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(6 pages)
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(TM02) Termination of appointment as a secretary on 2015-07-15
filed on: 30th, July 2015
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-30
filed on: 30th, July 2015
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-27
filed on: 2nd, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 29th, August 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-27
filed on: 9th, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 30th, May 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-27
filed on: 12th, October 2012
| annual return
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Free Download
(4 pages)
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(CERTNM) Company name changed heatrak heating & plumbing solutions LIMITEDcertificate issued on 14/09/12
filed on: 14th, September 2012
| change of name
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Free Download
(3 pages)
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(RES15) Company name change resolution on 2012-08-13
change of name
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 30th, July 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-27
filed on: 12th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2010-08-31
filed on: 25th, May 2011
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-27
filed on: 29th, September 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-08-27 director's details were changed
filed on: 29th, September 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2009-08-31
filed on: 9th, July 2010
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-08-27
filed on: 17th, November 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 2nd, September 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2009-05-25 - Annual return with full member list
filed on: 25th, May 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 1st, July 2008
| accounts
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Free Download
(4 pages)
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(363s) Period up to 2007-10-04 - Annual return with full member list
filed on: 4th, October 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2007-10-04 - Annual return with full member list
filed on: 4th, October 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 3rd, October 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 3rd, October 2007
| accounts
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Free Download
(4 pages)
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(363s) Period up to 2006-11-08 - Annual return with full member list
filed on: 8th, November 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2006-11-08 - Annual return with full member list
filed on: 8th, November 2006
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 25/09/06 from: c/f cmd investments LTD. The old truman brewery 91, brick lane, london
filed on: 25th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/09/06 from: c/f cmd investments LTD. The old truman brewery 91, brick lane, london
filed on: 25th, September 2006
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2005-08-31
filed on: 5th, July 2006
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2005-08-31
filed on: 5th, July 2006
| accounts
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Free Download
(9 pages)
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(287) Registered office changed on 23/11/05 from: 84 cheriton avenue clay hall ilford essex IG5 0GL
filed on: 23rd, November 2005
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 23rd, November 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/11/05 from: 84 cheriton avenue clay hall ilford essex IG5 0GL
filed on: 23rd, November 2005
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 23rd, November 2005
| address
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Free Download
(1 page)
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(363a) Period up to 2005-11-23 - Annual return with full member list
filed on: 23rd, November 2005
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2005-11-23 - Annual return with full member list
filed on: 23rd, November 2005
| annual return
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Free Download
(2 pages)
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(AA) Partial exemption accounts data made up to 2004-08-31
filed on: 17th, August 2005
| accounts
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Free Download
(9 pages)
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(AA) Partial exemption accounts data made up to 2004-08-31
filed on: 17th, August 2005
| accounts
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Free Download
(9 pages)
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(363s) Period up to 2005-04-25 - Annual return with full member list
filed on: 25th, April 2005
| annual return
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Free Download
(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 25/04/05
annual return
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(363s) Period up to 2005-04-25 - Annual return with full member list
filed on: 25th, April 2005
| annual return
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Free Download
(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 25/04/05
annual return
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(88(2)R) Alloted 99 shares on 2003-08-28. Value of each share 1 £, total number of shares: 100.
filed on: 15th, April 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2003-08-28. Value of each share 1 £, total number of shares: 100.
filed on: 15th, April 2005
| capital
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Free Download
(2 pages)
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(288a) On 2003-10-14 New secretary appointed
filed on: 14th, October 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003-10-14 Director resigned
filed on: 14th, October 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-10-14 Secretary resigned
filed on: 14th, October 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-10-14 New secretary appointed
filed on: 14th, October 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-10-14 New director appointed
filed on: 14th, October 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003-10-14 Secretary resigned
filed on: 14th, October 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-10-14 Director resigned
filed on: 14th, October 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-10-14 New director appointed
filed on: 14th, October 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 27th, August 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 27th, August 2003
| incorporation
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Free Download
(16 pages)
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