BOUSTEAD INTERNATIONAL HEATERS LIMITED



Company Documents

DateDescription
22/04/2222 April 2022 NewConfirmation statement made on 2022-04-22 with no updates

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CUMMINGS / 05/02/2020

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR KAI LOH

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05/12/195 December 2019 CESSATION OF BIH HOLDINGS PTE LTD AS A PSC

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05/12/195 December 2019 NOTIFICATION OF PSC STATEMENT ON 13/11/2017

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AGER

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIH HOLDINGS PTE LTD

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13/11/1713 November 2017 CESSATION OF STUART JAMES CUMMINGS AS A PSC

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER

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26/09/1626 September 2016 DIRECTOR APPOINTED MR STUART JAMES CUMMINGS

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/07/1522 July 2015 SECRETARY APPOINTED MS SUSAN ELIZABETH HOFFMAN

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22/07/1522 July 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOOPER

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23/04/1523 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/05/1412 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/01/1416 January 2014 SECTION 517, 523

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16/08/1316 August 2013 DIRECTOR APPOINTED MS SHIOK FAUN CHAN

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR WENG TONG

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22/04/1322 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODHOUSE

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/10/1225 October 2012 DIRECTOR APPOINTED MR YU LOON WONG

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25/10/1225 October 2012 DIRECTOR APPOINTED MR KAI KEONG LOH

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08/10/128 October 2012 DIRECTOR APPOINTED MR PETER JOHN HALSTEAD

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02/05/122 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/07/1129 July 2011 DIRECTOR APPOINTED MR PAUL JOHN MILLER

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27/04/1127 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/05/1014 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FONG FUI WONG / 22/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENG LEONG TONG / 22/04/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MILLER / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARION AGER / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WOODHOUSE / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE GRACE ISETTE HOOPER / 01/10/2009

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14/05/0914 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM EUROPA HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4UA

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: EUROPA HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4UA

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20/05/0820 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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15/05/0615 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 NC INC ALREADY ADJUSTED 22/03/06

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25/04/0625 April 2006 £ NC 500000/1000000 22/0

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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12/07/0512 July 2005 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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26/08/0426 August 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS; AMEND

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26/08/0426 August 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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25/11/0225 November 2002 AUDITOR'S RESIGNATION

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15/06/0215 June 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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10/12/0110 December 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS; AMEND

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21/05/0121 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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28/01/0128 January 2001 DIRECTOR RESIGNED

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17/05/0017 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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30/09/9930 September 1999 NEW SECRETARY APPOINTED

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30/09/9930 September 1999 SECRETARY RESIGNED

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19/05/9919 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/05/9812 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/09/978 September 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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29/08/9729 August 1997 NC INC ALREADY ADJUSTED 29/07/97

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29/08/9729 August 1997 £ NC 100/500000 29/07

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 COMPANY NAME CHANGED BOUSTEAD HEATERS INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 26/06/97

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 NEW SECRETARY APPOINTED

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 COMPANY NAME CHANGED TIMEMANOR LIMITED CERTIFICATE ISSUED ON 09/05/97

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09/05/979 May 1997 COMPANY NAME CHANGED TIMEMANOR LIMITED CERTIFICATE ISSUED ON 09/05/97; RESOLUTION PASSED ON 25/06/97 ; RESOLUTION PASSED ON 07/05/97

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22/04/9722 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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