HYBRID HEATING SYSTEMS LIMITED

Company Documents

DateDescription
21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/08/1510 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/08/147 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1329 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM

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21/09/1221 September 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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09/08/129 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR APPOINTED TIM BENNETT

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26/07/1126 July 2011 DIRECTOR APPOINTED CAROL ELIZABETH BENNETT

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26/07/1126 July 2011 DIRECTOR APPOINTED MARK MENHENNET

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26/07/1126 July 2011 DIRECTOR APPOINTED SARAH MENHENNET

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26/07/1126 July 2011 SECRETARY APPOINTED SARAH MENHENNET

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26/07/1126 July 2011 12/07/11 STATEMENT OF CAPITAL GBP 199

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19/07/1119 July 2011 APPOINTMENT TERMINATED, SECRETARY JO HOLT

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER

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12/07/1112 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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