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Dato Capital United Kingdom

Specialist Heat Exchangers LTD

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Reports

Extended Company Report with Annual Accounts SPECIALIST HEAT EXCHANGERS 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 14, 2014)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00936014
Record last updated Wednesday, January 24, 2024 8:07:48 AM UTC
Official Address Freeman Rd North Hykeham Memorial
Postal Code LN69AP
Sector Manufacture of non-domestic cooling and ventilation equipment

Charts

Visits

SPECIALIST HEAT EXCHANGERS LIMITED (United Kingdom) Page visits 2024

Searches

SPECIALIST HEAT EXCHANGERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 16, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2019 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2017 Appointment of a woman Appointment of a woman
Registry Jun 20, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 20, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials May 14, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 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 Aug 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Jun 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 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
Financials May 4, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Annual return Annual return
Registry Dec 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 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 Sep 17, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2009 Particulars of a mortgage or charge 9360... Particulars of a mortgage or charge 9360...
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Feb 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Dec 24, 2007 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 Dec 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 9360... Declaration of satisfaction in full or in part of a mortgage or charge 9360...
Registry Dec 24, 2007 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 Dec 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 9360... Declaration of satisfaction in full or in part of a mortgage or charge 9360...
Registry Nov 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 4, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 18, 2007 Return of allotments of shares issued for other than cash - original document 9360... Return of allotments of shares issued for other than cash - original document 9360...
Registry Apr 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Mar 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2007 Particulars of a mortgage or charge 9360... Particulars of a mortgage or charge 9360...
Financials Mar 24, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 7, 2007 Annual return Annual return
Registry Feb 18, 2007 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 Feb 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9360... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9360...
Registry Feb 18, 2007 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 Feb 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9360... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9360...
Registry Jan 25, 2007 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 Jan 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9360... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9360...
Registry Jan 25, 2007 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 Jan 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9360... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9360...
Registry Jan 25, 2007 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 21, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Financials Feb 21, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 31, 2004 Annual return Annual return
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Mar 20, 2003 Annual return Annual return
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Mar 22, 2002 Annual return Annual return
Financials Oct 12, 2001 Annual accounts Annual accounts
Financials Mar 22, 2001 Annual accounts 9360... Annual accounts 9360...
Registry Mar 2, 2001 Annual return Annual return
Registry Mar 24, 2000 Annual return 9360... Annual return 9360...
Financials Jan 21, 2000 Annual accounts Annual accounts
Registry Sep 21, 1999 Appointment of a director Appointment of a director
Registry Sep 14, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 1999 Annual return Annual return
Financials Mar 22, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Written elective resolution Written elective resolution
Registry Jul 17, 1998 Resignation of a director Resignation of a director

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