INTERGAS HEATING LIMITED
Company number 06459477 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Mr. Vishavjeet Sodhi on 2026-04-13 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 11 Mar 2026 | Termination of appointment of Christopher Edward Peel as a director on 2026-03-10 · 1 page | View document |
| 10 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 9 Sep 2025 | Appointment of Mr. Vishavjeet Sodhi as a director on 2025-09-04 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Gary John Rudd as a director on 2025-06-01 · 1 page | View document |
| 13 Mar 2025 | Director's details changed for Arno Jacobus Adrianus La Haye on 2023-05-23 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 7 Jan 2025 | Termination of appointment of Scott Bates as a secretary on 2024-12-31 · 1 page | View document |
| 7 Jan 2025 | Appointment of Mr Willem Berthold Langenhof as a secretary on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Appointment of Mr Gary John Rudd as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 2 Jun 2023 | Termination of appointment of Stephen John Zouch as a director on 2023-05-31 · 1 page | View document |
| 13 Feb 2023 | Director's details changed for Mr Stephen John Zouch on 2023-02-12 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 20 Jan 2023 | Appointment of Arno Jacobus Adrianus La Haye as a director on 2023-01-16 · 2 pages | View document |
| 22 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 27 Jan 2022 | PARENT_ACC · 59 pages | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 11 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE HAAS | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD PEEL | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064594770003 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM BUILDING 94 BAY 1 VANTAGE POINT THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7FS | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 9 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064594770003 | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KWIK | View document |
| 26 Jan 2018 | CESSATION OF HARM BOSSCHER AS A PSC | View document |
| 10 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064594770002 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ANDREAS DE HASS / 22/11/2017 | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HARM BOSSCHER | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MR JOHANNES ANDREAS DE HASS | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064594770002 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064594770001 | View document |
| 17 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 10 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 20 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN SEUBERS | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN ZOUCH | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARM BOSSCHER / 07/01/2014 | View document |
| 7 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064594770001 | View document |
| 12 Aug 2013 | ADOPT ARTICLES 06/08/2013 | View document |
| 23 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED JAN HINDRIK SEUBERS | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 6 WEST COURT BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX | View document |
| 18 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PHIPSON | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PHIPSON | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 30 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | View document |
| 28 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | ADOPT ARTICLES 18/12/2008 | View document |
| 24 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |