HEAT QI LTD.

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DateDescription
21/10/2521 October 2025 NewAccounts for a dormant company made up to 2025-07-31

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01/09/251 September 2025 Appointment of Mr Daniel James Mitchell as a director on 2025-09-01

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01/09/251 September 2025 Certificate of change of name

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01/09/251 September 2025 Appointment of Mr Paul Simon Carney as a director on 2025-09-01

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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23/04/2523 April 2025 Accounts for a dormant company made up to 2024-07-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-07 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Certificate of change of name

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03/07/233 July 2023 Registered office address changed from Unit 20 Basepoint Business Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH United Kingdom to Castle View Castle Road Saltwood Hythe CT21 4QY on 2023-07-03

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28/05/2328 May 2023 Unaudited abridged accounts made up to 2022-07-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-07 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/01/2114 January 2021 31/07/20 UNAUDITED ABRIDGED

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIAS REINA / 03/09/2020

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 70 PAVILION ROAD FOLKESTONE KENT CT19 5RL UNITED KINGDOM

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIAS REINA / 03/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 70 PAVILION ROAD FOLKESTONE KENT CT21 4NH

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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17/03/2017 March 2020 COMPANY NAME CHANGED REINA ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/03/20

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM

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16/03/2016 March 2020 APPOINTMENT TERMINATED, SECRETARY ENRIQUE REINA

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIAS REINA / 07/01/2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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07/01/207 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIA REINA / 07/01/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/01/1613 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIA REINA / 16/11/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRYANT

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04/02/154 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/01/148 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIA REINA / 07/01/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BRYANT / 07/01/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM GRAHAM / 07/01/2013

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIA REINA / 07/01/2013

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04/04/134 April 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/03/1228 March 2012 Annual return made up to 7 January 2012 with full list of shareholders

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13/02/1213 February 2012 COMPANY NAME CHANGED BRYANT & REINA ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/02/12

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13/02/1213 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 Annual return made up to 7 January 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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11/01/1111 January 2011 CURREXT FROM 31/01/2011 TO 31/07/2011

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIA REINA / 01/10/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM GRAHAM / 01/10/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BRYANT / 01/10/2009

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20/05/0920 May 2009 DIRECTOR APPOINTED MR PETER WILLIAM GRAHAM

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28/04/0928 April 2009 ADOPT ARTICLES 22/04/2009

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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