INDUCTOHEAT EUROPE LIMITED

01666802
THERMATOOL HOUSE CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8NA

Documents

Documents
Date Category Description Pages
27 Feb 2025 accounts Annual Accounts 2 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Termination of appointment of director (Wayne Hine) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Steven Craig Feil) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Adrian John Wood) 2 Buy now
31 Jan 2024 accounts Annual Accounts 2 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 accounts Annual Accounts 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 officers Termination of appointment of director (Sebastien Jacob) 1 Buy now
04 Aug 2021 officers Appointment of director (Mr Wayne Hine) 2 Buy now
03 Feb 2021 accounts Annual Accounts 2 Buy now
20 Jan 2021 accounts Annual Accounts 2 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Sebastien Jacob) 2 Buy now
15 Sep 2017 officers Termination of appointment of secretary (Christopher David Hitchiner) 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Christopher David Hitchiner) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 2 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
20 Oct 2015 officers Appointment of director (Mr Steven Craig Feil) 2 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
16 Jun 2015 annual-return Annual Return 3 Buy now
30 Dec 2014 resolution Resolution 1 Buy now
11 Jul 2014 officers Termination of appointment of director (Frank Manley) 2 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 5 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 5 Buy now
19 Jun 2012 accounts Annual Accounts 5 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
15 Jun 2011 accounts Annual Accounts 5 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 officers Termination of appointment of secretary (Desmond Loftus) 1 Buy now
05 Feb 2010 officers Appointment of secretary (Christopher David Hitchiner) 2 Buy now
12 Nov 2009 officers Termination of appointment of director (Michael Whisken) 1 Buy now
12 Nov 2009 officers Appointment of director (Frank Manley) 3 Buy now
12 Nov 2009 officers Appointment of director (Christopher David Hitchiner) 3 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
29 Oct 2009 officers Termination of appointment of director (Paul Wallace) 1 Buy now
15 Jun 2009 annual-return Return made up to 18/05/09; full list of members 5 Buy now
10 Feb 2009 capital Gbp ic 1721831/1\31/12/08\gbp sr 1721830@1=1721830\ 1 Buy now
08 Dec 2008 resolution Resolution 1 Buy now
03 Dec 2008 officers Appointment terminated director graham hawkins 1 Buy now
02 Dec 2008 officers Director's change of particulars / stephen baskerville / 21/10/2008 1 Buy now
02 Dec 2008 officers Director's change of particulars / michael whisken / 13/11/2008 1 Buy now
02 Dec 2008 capital Declaration of shares redemption:auditor's report 3 Buy now
02 Dec 2008 officers Appointment terminated director stephen baskerville 1 Buy now
01 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
01 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
21 Oct 2008 accounts Annual Accounts 28 Buy now
07 Oct 2008 officers Appointment terminated director henry rowan 1 Buy now
07 Oct 2008 officers Appointment terminated director gary doyon 1 Buy now
07 Oct 2008 officers Appointment terminated director john mortimer 1 Buy now
14 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
03 Jul 2008 annual-return Return made up to 18/05/08; full list of members 8 Buy now
16 Oct 2007 accounts Annual Accounts 34 Buy now
21 Jun 2007 annual-return Return made up to 18/05/07; full list of members 9 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: molly millars lane wokingham berkshire RG41 2PX 1 Buy now
30 Oct 2006 accounts Annual Accounts 35 Buy now
16 Jun 2006 annual-return Return made up to 18/05/06; full list of members 9 Buy now
05 Apr 2006 officers New director appointed 1 Buy now
05 Apr 2006 officers New director appointed 1 Buy now
31 Oct 2005 accounts Annual Accounts 32 Buy now
10 Jun 2005 annual-return Return made up to 18/05/05; full list of members 8 Buy now
27 Oct 2004 accounts Annual Accounts 36 Buy now
15 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Jun 2004 annual-return Return made up to 18/05/04; full list of members 9 Buy now
24 May 2004 officers New secretary appointed 2 Buy now
24 May 2004 officers Secretary resigned 1 Buy now
10 May 2004 officers Director resigned 1 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
18 Oct 2003 accounts Annual Accounts 41 Buy now
15 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Sep 2003 mortgage Particulars of mortgage/charge 8 Buy now
16 Jun 2003 annual-return Return made up to 18/05/03; full list of members 8 Buy now
17 Jan 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 officers New director appointed 2 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
09 Oct 2002 accounts Annual Accounts 33 Buy now
10 Aug 2002 capital Particulars of contract relating to shares 3 Buy now
10 Aug 2002 capital Ad 02/04/02--------- £ si 242377@1 2 Buy now
10 Aug 2002 capital Particulars of contract relating to shares 3 Buy now
10 Aug 2002 capital Ad 28/03/02--------- £ si 177870@1 2 Buy now
10 Aug 2002 resolution Resolution 1 Buy now