HEAT AND POWER SYSTEMS ANALYSIS LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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05/07/115 July 2011 31/12/10 TOTAL EXEMPTION FULL

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04/03/114 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD HASSAN PANJEH SHAHI / 01/01/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS THOMAS / 01/01/2010

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/04/0917 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/12/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/03/0623 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/03/0522 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/03/0318 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/03/0215 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/04/0123 April 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/03/008 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/03/9914 March 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/03/984 March 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/03/9714 March 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/04/9630 April 1996 NEW SECRETARY APPOINTED

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24/03/9624 March 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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10/11/9510 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/03/952 March 1995 REGISTERED OFFICE CHANGED ON 02/03/95 FROM: G OFFICE CHANGED 02/03/95 12 YORK PLACE LEEDS LS1 2DS

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02/03/952 March 1995 NEW DIRECTOR APPOINTED

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02/03/952 March 1995 NEW DIRECTOR APPOINTED

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02/03/952 March 1995 DIRECTOR RESIGNED

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02/03/952 March 1995 NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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