CELSIUS HEATING ENGINEERS LTD
Company number 06769987 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GUERMONPREZ / 01/01/2013 | View document |
| 6 Jan 2014 | SAIL ADDRESS CHANGED FROM: · C/O JAMES GUERMONPREZ · 33 BOSMERE ROAD · HAYLING ISLAND · HANTS · PO11 9SB | View document |
| 6 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 Apr 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 10 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 162-REG DIR · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 21 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O JAMES GUERMONPREZ 33 BOSMERE ROAD HAYLING ISLAND HAMPSHIRE PO11 9SB | View document |
| 3 Mar 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GUERMONPREZ / 03/03/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM FLAT 1 196-200 NEW ROAD PORTSMOUTH PO2 7RG UK | View document |
| 3 Mar 2011 | SAIL ADDRESS CHANGED FROM: C/O JAMES GUERMONPREZ FLAT 1 196-200 NEW ROAD PORTSMOUTH HANTS PO2 7RG | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GUERMONPREZ / 05/12/2009 | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS JAMES MICHAEL GUERMONPREZ LOGGED FORM | View document |
| 2 Jan 2009 | DIRECTOR APPOINTED MR JAMES MICHAEL GUERMONPREZ | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | View document |
| 10 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |