GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATCH |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 10/05/1210 May 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 16/08/1116 August 2011 | SECTION 519 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR ROBERT ALEC BROWN |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/09 |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/08 |
| 16/04/0916 April 2009 | SECRETARY APPOINTED ROBERT BROWN |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK LLEWELLYN |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | NC INC ALREADY ADJUSTED 20/10/08 |
| 04/11/084 November 2008 | GBP NC 200/930200 20/10/2008 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: G OFFICE CHANGED 27/01/06 STERLING HOUSE 97 LICHFIELD STREET TAMWORTH B79 7QF |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | COMPANY NAME CHANGED MSL GEOTHERMAL HEAT & COOLING LI MITED CERTIFICATE ISSUED ON 27/05/04 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: G OFFICE CHANGED 26/05/04 RB DRAKELOW, WALTON ROAD DRAKELOW BURTON ON TRENT, STAFFS DE15 9UA |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 11/05/04 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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