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Boustead International Heaters LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

TIMEMANOR LIMITED
BOUSTEAD HEATERS INTERNATIONAL LIMITED

Details

Company type Private Limited Company
Company Number 03357945
Record last updated Thursday, October 20, 2022 10:46:57 AM UTC
Postal Code RH15 9TN

Charts

Visits

BOUSTEAD INTERNATIONAL HEATERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-10012

Searches

BOUSTEAD INTERNATIONAL HEATERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-101

Directors

Document Type Publication date Download link
Registry Feb 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 13, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 13, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Sep 19, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2014 Annual return Annual return
Registry Jan 16, 2014 Miscellaneous document Miscellaneous document
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Appointment of a woman Appointment of a woman
Registry May 31, 2013 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Appointment of a man as Director 3357... Appointment of a man as Director 3357...
Registry Oct 8, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 8, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2012 Annual return Annual return
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Apr 27, 2011 Annual return Annual return
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 3357... Change of particulars for director 3357...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 3357... Change of particulars for director 3357...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Registry Apr 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Registry Aug 26, 2004 Annual return 3357... Annual return 3357...
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Appointment of a director Appointment of a director
Registry May 2, 2003 Annual return Annual return
Registry Apr 17, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Jun 15, 2002 Annual return Annual return
Registry Dec 10, 2001 Annual return 3357... Annual return 3357...
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Annual return Annual return
Registry Jan 28, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Aug 7, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Annual return Annual return
Registry Sep 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Annual return Annual return
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry May 12, 1998 Annual return Annual return
Registry Apr 24, 1998 Appointment of a director Appointment of a director
Registry Apr 24, 1998 Resignation of a director Resignation of a director
Registry Apr 8, 1998 Appointment of a woman Appointment of a woman
Registry Apr 7, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 8, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 29, 1997 Appointment of a director Appointment of a director
Registry Jul 29, 1997 Appointment of a director 3357... Appointment of a director 3357...
Registry Jul 29, 1997 Appointment of a director Appointment of a director
Registry Jul 9, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Jun 26, 1997 Company name change Company name change
Registry Jun 26, 1997 Change of name certificate Change of name certificate
Registry May 9, 1997 Company name change Company name change
Registry May 9, 1997 Resignation of a director Resignation of a director
Registry May 9, 1997 Appointment of a director Appointment of a director
Registry May 9, 1997 Appointment of a director 3357... Appointment of a director 3357...
Registry May 9, 1997 Appointment of a secretary Appointment of a secretary
Registry May 9, 1997 Resignation of a secretary Resignation of a secretary
Registry May 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 1997 Change of name certificate Change of name certificate
Registry May 6, 1997 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 6, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director

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