SPECIALIST HEAT EXCHANGERS LIMITED

00936014
FREEMAN RD NORTH HYKEHAM LINCOLN LN6 9AP

Documents

Documents
Date Category Description Pages
05 Dec 2024 mortgage Registration of a charge 16 Buy now
27 Oct 2024 officers Change of particulars for director (Mr Mark Peter Perryman) 2 Buy now
24 Oct 2024 officers Appointment of director (Mrs Helen Atkins) 2 Buy now
24 Oct 2024 officers Change of particulars for director (Mr Jonathan James Upton) 2 Buy now
24 Oct 2024 officers Change of particulars for director (Mr Mark Jenner) 2 Buy now
02 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2024 officers Appointment of director (Mr Mark Peter Perryman) 2 Buy now
19 Sep 2024 officers Appointment of director (Mr Jonathan James Upton) 2 Buy now
19 Sep 2024 officers Change of particulars for director (Mr Mark Jenner) 2 Buy now
19 Sep 2024 officers Change of particulars for director (Mr Mark Jenner) 2 Buy now
19 Sep 2024 officers Appointment of director (Mr Mark Jenner) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Jairo Arthur Wicker) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (Scott Brian Smith) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (James Patrick Habel) 1 Buy now
11 Sep 2024 mortgage Registration of a charge 39 Buy now
02 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2024 accounts Annual Accounts 25 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2023 accounts Annual Accounts 25 Buy now
09 Jun 2023 mortgage Registration of a charge 29 Buy now
18 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Appointment of director (Mr James Patrick Habel) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (John Michael Anselmi) 1 Buy now
08 Jun 2022 accounts Annual Accounts 25 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 25 Buy now
11 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Appointment of director (Mr Jairo Arthur Wicker) 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Ian Christopher Sheriff) 1 Buy now
30 Jul 2020 officers Appointment of director (Mr John Michael Anselmi) 2 Buy now
30 Jul 2020 officers Appointment of director (Mr Scott Brian Smith) 2 Buy now
16 Jul 2020 accounts Annual Accounts 24 Buy now
19 May 2020 officers Termination of appointment of director (Nicola Zeoli) 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Termination of appointment of director (Luca Tazzioli) 1 Buy now
24 Sep 2019 officers Appointment of director (Mr Nicola Zeoli) 2 Buy now
12 Jul 2019 accounts Annual Accounts 24 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Termination of appointment of director (Walter Zonta) 1 Buy now
18 Feb 2019 officers Termination of appointment of secretary (Walter Zonta) 1 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 mortgage Registration of a charge 9 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2017 incorporation Memorandum Articles 5 Buy now
02 Oct 2017 accounts Annual Accounts 23 Buy now
29 Sep 2017 resolution Resolution 2 Buy now
15 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2017 officers Appointment of director (Luca Tazzioli) 2 Buy now
21 Jul 2017 officers Termination of appointment of director (Gino Berti) 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 23 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 19 Buy now
05 Mar 2015 annual-return Annual Return 6 Buy now
14 May 2014 accounts Annual Accounts 19 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
16 Apr 2013 accounts Annual Accounts 19 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
04 Mar 2013 officers Change of particulars for director (Ian Christopher Sheriff) 2 Buy now
05 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
21 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
20 Apr 2012 accounts Annual Accounts 18 Buy now
08 Mar 2012 annual-return Annual Return 6 Buy now
15 Jun 2011 mortgage Particulars of a mortgage or charge 7 Buy now
14 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2011 accounts Annual Accounts 19 Buy now
08 Mar 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
21 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Sep 2010 accounts Annual Accounts 18 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Ian Christopher Sheriff) 2 Buy now
27 Jul 2009 accounts Annual Accounts 18 Buy now
13 May 2009 mortgage Particulars of a mortgage or charge / charge no: 17 5 Buy now
24 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 16 7 Buy now
23 Mar 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
17 Mar 2009 officers Appointment terminated director alex burnet 1 Buy now
15 Sep 2008 accounts Annual Accounts 19 Buy now
06 Mar 2008 annual-return Return made up to 03/03/08; full list of members 4 Buy now
29 Feb 2008 officers Appointment terminated director philip barker 1 Buy now
11 Feb 2008 accounts Annual Accounts 18 Buy now
24 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
07 Sep 2007 officers New director appointed 1 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
20 Jun 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
18 Apr 2007 capital Ad 04/10/73--------- £ si 12960@1 2 Buy now
18 Apr 2007 capital Ad 04/10/73--------- £ si 11040@1 2 Buy now