HEATPOWER CONSULTANTS LIMITED

Company Documents

DateDescription
26/01/2026 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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14/05/1914 May 2019 Annual accounts for year ending 14 May 2019

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27/01/1927 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/18

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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14/05/1814 May 2018 Annual accounts for year ending 14 May 2018

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14/01/1814 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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14/05/1714 May 2017 Annual accounts for year ending 14 May 2017

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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14/05/1614 May 2016 Annual accounts for year ending 14 May 2016

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31/01/1631 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/15

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10/11/1510 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts for year ending 14 May 2015

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/14

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19/11/1419 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts for year ending 14 May 2014

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/13

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12/11/1312 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts for year ending 14 May 2013

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/12

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21/11/1221 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts for year ending 14 May 2012

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/11

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23/11/1123 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/10

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25/11/1025 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VAHID HAMMADANI / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY LESLEY HAMMADANI

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/08

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26/11/0826 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/07

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13/11/0713 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/06

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22/11/0622 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/05

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24/11/0524 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/04

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28/02/0528 February 2005 EXEMPTION FROM APPOINTING AUDITORS

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11/11/0411 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/03

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02/12/032 December 2003 EXEMPTION FROM APPOINTING AUDITORS

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10/11/0310 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 14 ELSTOW ROAD BEDFORD MK42 9LA

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/02

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/01

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18/10/0118 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 14/05/00

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19/10/0019 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 14/05/99

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 14/05/98

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22/10/9822 October 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 FULL ACCOUNTS MADE UP TO 14/05/97

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20/10/9720 October 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 FULL ACCOUNTS MADE UP TO 14/05/96

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02/12/962 December 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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07/03/967 March 1996 FULL ACCOUNTS MADE UP TO 14/05/95

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06/11/956 November 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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30/10/9530 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/9530 October 1995 REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN

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30/10/9530 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 14/05

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14/10/9414 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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