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Covrad Heat Transfer LTD

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Reports

Extended Company Report with Annual Accounts COVRAD HEAT TRANSFER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2012)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00714170
Record last updated Tuesday, January 16, 2024 1:42:59 PM UTC
Official Address Sir Henry Parkes Road Canley Earlsdon
There are 15 companies registered at this street
Postal Code CV56BN
Sector Manufacture of non-domestic cooling and ventilation equipment

Charts

Visits

COVRAD HEAT TRANSFER LIMITED (United Kingdom) Page visits 2024

Searches

COVRAD HEAT TRANSFER LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2019 Resignation of one Director (a man) 7141... Resignation of one Director (a man) 7141...
Registry Oct 23, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2018 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 1, 2018 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Nov 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 20, 2012 Annual return Annual return
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2012 Appointment of a man as President And Ceo and Director Appointment of a man as President And Ceo and Director
Registry Dec 9, 2011 Annual return Annual return
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 23, 2011 Resignation of one Director 7141... Resignation of one Director 7141...
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 24, 2010 Resignation of 3 people: one Operations Director, one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Operations Director, one Finance Director, one Secretary (a man) and one Director (a man)
Registry Dec 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 30, 2010 Annual return Annual return
Registry Oct 24, 2010 Resignation of one Engineering and one Director (a man) Resignation of one Engineering and one Director (a man)
Registry Oct 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 7141... Change of particulars for director 7141...
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 7141... Change of particulars for director 7141...
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Appointment of a director Appointment of a director
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2008 Annual return Annual return
Registry Oct 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7141... Declaration of satisfaction in full or in part of a mortgage or charge 7141...
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2008 Memorandum of association Memorandum of association
Registry Aug 11, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7141... Declaration of satisfaction in full or in part of a mortgage or charge 7141...
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7141... Declaration of satisfaction in full or in part of a mortgage or charge 7141...
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2008 Annual return Annual return
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2005 Particulars of a mortgage or charge 7141... Particulars of a mortgage or charge 7141...
Registry Jan 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 26, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Resignation of a director 7141... Resignation of a director 7141...
Registry Jan 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2005 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Dec 7, 2004 Annual return Annual return
Financials Nov 30, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Appointment of a man as Engineering and Director Appointment of a man as Engineering and Director
Registry Dec 11, 2003 Annual return Annual return
Registry Nov 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 20, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2002 Annual return Annual return
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Aug 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Dec 4, 2001 Annual return Annual return

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