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Heat Electric LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HEAT ELECTRIC 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 Sep 26, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Heat Electric Limited

Financials

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

STAR SHAPER LIMITED
INTEGRATED HEATING SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04533938
Record last updated Friday, September 30, 2016 11:31:08 PM UTC
Official Address Old Mill Wainstalls Luddendenfoot
There are 3 companies registered at this street
Postal Code HX27TJ
Sector Manufacture of other electrical equipment

Charts

Visits

HEAT ELECTRIC LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 9, 2013 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Change of registered office address Change of registered office address
Registry Jun 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2013 Appointment of a man as Director 4533... Appointment of a man as Director 4533...
Registry Jun 26, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 1, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 18, 2012 Annual return Annual return
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Mar 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2009 Change of registered office address Change of registered office address
Registry Oct 28, 2009 Annual return Annual return
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 3, 2009 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2008 Annual return Annual return
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars 4533... Notice of change of directors or secretaries or in their particulars 4533...
Financials Jun 10, 2008 Annual accounts Annual accounts
Financials Oct 30, 2007 Annual accounts 4533... Annual accounts 4533...
Registry Sep 12, 2007 Annual return Annual return
Registry Jul 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2007 Notice of change of directors or secretaries or in their particulars 4533... Notice of change of directors or secretaries or in their particulars 4533...
Registry Mar 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 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 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2007 Particulars of a mortgage or charge 4533... Particulars of a mortgage or charge 4533...
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Appointment of a director 4533... Appointment of a director 4533...
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Registry Dec 14, 2006 Change of name certificate Change of name certificate
Registry Dec 14, 2006 Company name change Company name change
Registry Dec 11, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Oct 18, 2006 Annual return Annual return
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2005 Annual return Annual return
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Change of name certificate Change of name certificate
Registry Nov 1, 2004 Company name change Company name change
Registry Oct 5, 2004 Annual return Annual return
Registry Sep 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jun 28, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2003 Annual return Annual return
Registry Jul 16, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Oct 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2002 Appointment of a director Appointment of a director
Registry Oct 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Sep 12, 2002 Two appointments: 2 companies Two appointments: 2 companies

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