HOTWORK COMBUSTION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / STERLING BLOOM HOLDINGS LIMITED / 08/02/2019 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM STERLING THERMAL TECHNOLOGY SOUTH BUILDING BRUNEL ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8TD ENGLAND |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVER |
| 05/02/185 February 2018 | SECRETARY APPOINTED MRS KATHRYN ELIZABETH TACKLEY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAVER |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS HUNZINGER |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / STERLING BLOOM HOLDINGS LIMITED / 04/09/2017 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM C/O STERLING INDUSTRIES PLC STERLING HOUSE BRUNEL ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8SS |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/08/1520 August 2015 | ADOPT ARTICLES 16/07/2015 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CROWTHER |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ROBERT PETER MILLS |
| 13/07/1513 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITAGE |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR DAVID WALTER BOYCE |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MR MICHAEL PAVER |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR MICHAEL PAVER |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BLUNN |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNN |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM D L GROUP BUILDING GEORGE SMITH WAY YEOVIL SOMERSET BA22 8QR |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM BRETTON STREET SAVILE TOWN DEWSBURY WEST YORKSHIRE WF12 9DB |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ARMITAGE |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR DAVID HOWARD BLUNN |
| 22/08/1222 August 2012 | SECRETARY APPOINTED DAVID HOWARD BLUNN |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CROWTHER |
| 22/08/1222 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL ROBINSON |
| 22/08/1222 August 2012 | ADOPT ARTICLES 16/08/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/03/1111 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | SECRETARY APPOINTED PATRICIA CROWTHER |
| 19/05/1019 May 2010 | SECRETARY APPOINTED CAROL ROBINSON |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN CROWTHER |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED DENIS HUNZINGER |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CROWTHER / 10/03/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED READCO 328 LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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