COFATHEC HEATSAVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 19/09/2419 September 2024 | Resolutions |
| 19/09/2419 September 2024 | Appointment of a voluntary liquidator |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 28/11/2328 November 2023 | Change of details for Equans Fm Limited as a person with significant control on 2022-10-11 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Andrew Martin Pollins as a director on 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Mr Mark Gallacher as a director on 2023-02-01 |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/11/2223 November 2022 | Satisfaction of charge 4 in full |
| 11/10/2211 October 2022 | Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11 |
| 11/05/2211 May 2022 | Change of details for Engie Fm Limited as a person with significant control on 2022-04-04 |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/12/219 December 2021 | Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 07/10/217 October 2021 | Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 06/10/216 October 2021 | Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 03/04/203 April 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOVETT |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR MARK GALLACHER |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALE |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/155 October 2015 | SAIL ADDRESS CREATED |
| 05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/05/2015 |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | SECRETARY APPOINTED SARAH GREGORY |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 04/08/144 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN HALE / 04/08/2014 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 10/04/1410 April 2014 | SECRETARY APPOINTED MISS SIMONE TUDOR |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | SECOND FILING WITH MUD 09/07/13 FOR FORM AR01 |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM |
| 13/07/1213 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR COLIN STEPHEN HALE |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/07/1010 July 2010 | REGISTERED OFFICE CHANGED ON 10/07/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM |
| 10/07/1010 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DERRY |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN DART |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 46 LOMAN STREET LONDON SE1 0BA |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR RICHARD IRONMONGER DERRY |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH |
| 16/07/0916 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | AUDITOR'S RESIGNATION |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR GILLES REGNIER |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK AKEHURST |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC STAB |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD LEBLANC |
| 13/08/0813 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 32-34 WELLINGTON STREET LONDON WC2E 7QZ |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 20/06/01 |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 12/09/00 |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 20/06/01 |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 12/09/00 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | COMPANY NAME CHANGED HEATSAVE LIMITED CERTIFICATE ISSUED ON 05/06/01 |
| 13/02/0113 February 2001 | AUDITOR'S RESIGNATION |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 09/07/99; CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | CONVE 07/05/99 |
| 24/05/9924 May 1999 | ADOPT MEM AND ARTS 07/05/99 |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | PROPOSED CONTRACT 17/04/97 |
| 06/06/976 June 1997 | ALTER MEM AND ARTS 17/04/97 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | £ IC 24000/13500 £ SR 10500@1=10500 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/04/8829 April 1988 | £ NC 80000/89000 09/03/ |
| 29/04/8829 April 1988 | NC INC ALREADY ADJUSTED |
| 29/04/8829 April 1988 | ALTER MEM AND ARTS 09/03/88 |
| 29/04/8829 April 1988 | VARI RIGHTS 09/03/88 |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 1 GRESHAM STREET LONDON EC2V 7BU |
| 05/06/875 June 1987 | COMPANY NAME CHANGED LONDON HEATSAVE LIMITED CERTIFICATE ISSUED ON 05/06/87 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 08/05/878 May 1987 | ADOPT MEM AND ARTS 180382 |
| 18/04/8718 April 1987 | ARTICLES OF ASSOCIATION |
| 25/09/8625 September 1986 | NEW SECRETARY APPOINTED |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 04/08/784 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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