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Dato Capital United Kingdom

Heating Finance LTD

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Reports

Full Company ReportHEATING FINANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)
  • 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

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

DMWSL 427 PLC
GLOBAL HEATING PRODUCTS PLC

Details

Company type Private Limited Company
Company Number 05014835
Record last updated Friday, October 21, 2022 6:33:06 AM UTC
Postal Code CV34 4LL

Charts

Visits

HEATING FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72022-122024-7012

Directors

Document Type Publication date Download link
Registry Sep 29, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Appointment of a woman Appointment of a woman
Registry Oct 21, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2016 Annual return Annual return
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Jan 15, 2015 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Registry Oct 22, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 21, 2012 Annual return Annual return
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Statement of capital Statement of capital
Registry Dec 12, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 12, 2011 Solvency statement Solvency statement
Registry Dec 12, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 9, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 9, 2011 Rereg pri-plc Rereg pri-plc
Registry Dec 9, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Feb 14, 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 Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 5014... Statement of satisfaction in full or in part of mortgage or charge 5014...
Registry Feb 14, 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 Jan 18, 2011 Annual return Annual return
Registry Nov 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2010 Appointment of a man as Director 5014... Appointment of a man as Director 5014...
Registry Nov 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 5014... Change of particulars for director 5014...
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 5014... Change of particulars for director 5014...
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 21, 2009 Annual return Annual return
Registry Sep 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2008 Particulars of a mortgage or charge 5014... Particulars of a mortgage or charge 5014...
Registry Sep 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2008 Appointment of a director Appointment of a director
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 16, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2005 Resignation of a director Resignation of a director
Financials May 17, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2005 Annual return Annual return
Registry Jul 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2004 Prospectus Prospectus
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Appointment of a director 5014... Appointment of a director 5014...
Registry Mar 30, 2004 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 Mar 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2004 Change of accounting reference date Change of accounting reference date

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