Chromalox (UK) Limited

Company Name	Chromalox (UK) Limited
Company Status	Active
Company Number	04325451
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Francis Mohammed
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Secretary Name	Mr Francis Mohammed
Status	Current
Appointed	20 October 2023(21 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Nans Gabriel Yves Vaslier
Date of Birth	April 1992 (Born 32 years ago)
Nationality	French
Status	Current
Appointed	18 March 2024(22 years, 4 months after company formation)
Appointment Duration	1 month
Role	General Manager
Country of Residence	England
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Christopher Jon Molnar
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	18 March 2024(22 years, 4 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	United States
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Stuart Cashman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	18 March 2024(22 years, 4 months after company formation)
Appointment Duration	1 month
Role	Finance Director
Country of Residence	United States
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Tom Smith
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Engineer
Correspondence Address	7 Eskdale Close Liverpool Merseyside L37 2YR

Director Name	Mr Marc John Stas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	166 Littleheath Road Selsdon Surrey CR2 7SF

Director Name	John Henry Meek
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Manager
Correspondence Address	117 Breckenridge Drive Wexford Pa 15090 Irish

Secretary Name	Eamon Rowan
Nationality	Irish
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Vice President Finance
Correspondence Address	246 Elmhurst Circle Cranberry Pa 16066 United States

Secretary Name	Mr Marc John Stas
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	166 Littleheath Road Selsdon Surrey CR2 7SF

Director Name	Sean Epps
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 14 January 2002)
Role	Company Director
Correspondence Address	4 Birchfield Road Larchmont Ny 10538 United States

Director Name	Mr Francis Mohammed
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	73 Bexley Lane Sidcup Kent DA14 4JW

Director Name	Eamon Rowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2007)
Role	Chief Financial Officer
Correspondence Address	246 Elmhurst Circle Cranberry Pa 16066 United States

Director Name	Erik Gothlin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 July 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2007)
Role	Managing Director
Correspondence Address	Im Schoenenberg 67 Hinwil 8340 Switzerland

Director Name	Edward Cumberledge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2011)
Role	Chief Financial Officer
Correspondence Address	6 Ben Franklin Drive Irwin Pennsylvania 15642

Director Name	Stephen Brian
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2011)
Role	President
Correspondence Address	1900 Arnold Palmer Blvd Louiville Kentucky 40245

Director Name	Christopher C Behrens
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2011)
Role	Investor
Correspondence Address	303 Pondfield Road Bronxville New York Ny 10708 United States

Director Name	Stephen Valentino
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 January 2008(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 03 December 2008)
Role	Managing Director
Correspondence Address	Husenstr 13a Freienwil 5423 Switzerland

Director Name	Scott Dysert
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2008(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 21 September 2016)
Role	CEO
Correspondence Address	2207 Grandeur Dr Gibsonia Pa 15044

Director Name	Adrian John Doughty
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2011)
Role	Company Director
Correspondence Address	The Acorns London Road Handcross Haywards Heath E Sussex RH17 6BB

Director Name	Mr John F. McCormack
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2012)
Role	Private Equity Management
Country of Residence	United States
Correspondence Address	330 Madison Avenue Floor 27 New York Ny 10017 United States

Director Name	Mr Eric David Bommer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2012)
Role	Private Equity Management
Country of Residence	United States
Correspondence Address	330 Madison Avenue Floor 27 New York Ny 10017 United States

Director Name	Mr Thomas Patrick Fitzpatrick
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2012)
Role	Private Equity Management
Country of Residence	United States
Correspondence Address	330 Madison Avenue Floor 27 New York Ny 10017 United States

Director Name	Mr John Carey Van Sickle
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2012)
Role	Private Equity Management
Country of Residence	United States
Correspondence Address	330 Madison Avenue Floor 27 New York Ny 10017 United States

Director Name	Douglas Korn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2012(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 2017)
Role	Senior Managing Director At Irving Place Capital
Country of Residence	United States
Correspondence Address	745 Fifth Avenue 7th Floor New York New York 10151 United States

Director Name	Michael McLain
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2012(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 2017)
Role	Private Investor
Country of Residence	United States
Correspondence Address	3560 Lenox Road Ne Suite 2800 Atlanta Georgia 30326 United States

Director Name	Thierry Desseignes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 2012(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2022)
Role	Managing Director Chromolox Emeia
Country of Residence	France
Correspondence Address	Amp House 2nd Floor Dingwall Road Croydon CR0 2LX

Secretary Name	Mr Thierry Desseignes
Status	Resigned
Appointed	14 March 2016(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Amp House 2nd Floor Dingwall Road Croydon CR0 2LX

Director Name	Mr Michael Charles Sutter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amp House 2nd Floor Dingwall Road Croydon CR0 2LX

Director Name	Mr Neil Harvey Daws
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2020)
Role	Director - Emea
Country of Residence	United Kingdom
Correspondence Address	Amp House 2nd Floor Dingwall Road Croydon CR0 2LX

Director Name	Mr Kevin James Boyd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2020)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Amp House 2nd Floor Dingwall Road Croydon CR0 2LX

Director Name	Mr Nimesh Balvir Patel
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlton House Cirencester Road Charlton Kings Cheltenham GL53 8ER Wales

Director Name	Mr Maurizio Preziosa
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2020(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2022)
Role	Executive Director
Country of Residence	Italy
Correspondence Address	Amp House 2nd Floor Dingwall Road Croydon CR0 2LX

Secretary Name	Maxime Francois Ziemniak
Status	Resigned
Appointed	01 April 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2023)
Role	Company Director
Correspondence Address	Amp House 2nd Floor Dingwall Road Croydon CR0 2LX

Director Name	Paul Kevin Skidmore
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(3 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 March 2016)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	chromalox.co.uk
Email address	[email protected]
Telephone	020 86658900
Telephone region	London

Location

Registered Address	Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Heat Holding (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,463,242
Gross Profit	£5,475,369
Net Worth	£2,395,735
Cash	£798,818
Current Liabilities	£8,118,962

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

6 May 2010	Delivered on: 18 May 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re chromalox (UK) limited euro business premium account, account number 65993622. Outstanding
9 October 2002	Delivered on: 19 October 2002 Persons entitled: Garth Enterprises Limited Classification: Rent deposit deed Secured details: Â£26,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding

6 May 2010

Delivered on: 18 May 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re chromalox (UK) limited euro business premium account, account number 65993622.
Outstanding

9 October 2002

Delivered on: 19 October 2002
Persons entitled: Garth Enterprises Limited

Classification: Rent deposit deed
Secured details: Â£26,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit.
Outstanding

Filing History

30 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 September 2020	Appointment of Mr Nimesh Balvir Patel as a director on 11 September 2020 (2 pages)
30 September 2020	Termination of appointment of Kevin James Boyd as a director on 11 September 2020 (1 page)
6 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
17 July 2019	Termination of appointment of Michael Charles Sutter as a director on 17 July 2019 (1 page)
4 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (23 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 October 2017	Satisfaction of charge 2 in full (2 pages)
23 October 2017	Satisfaction of charge 2 in full (2 pages)
13 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
13 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
7 September 2017	Satisfaction of charge 1 in full (4 pages)
7 September 2017	Satisfaction of charge 1 in full (4 pages)
27 July 2017	Cessation of Philip Carpenter Iii as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Cessation of Philip Carpenter Iii as a person with significant control on 3 July 2017 (1 page)
27 July 2017	Notification of Heat Holding (Uk) Limited as a person with significant control on 3 July 2017 (2 pages)
27 July 2017	Cessation of John Howard as a person with significant control on 3 July 2017 (1 page)
27 July 2017	Cessation of John Howard as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Notification of Heat Holding (Uk) Limited as a person with significant control on 27 July 2017 (2 pages)
26 July 2017	Appointment of Mr Neil Harvey Daws as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr Neil Harvey Daws as a director on 17 July 2017 (2 pages)
25 July 2017	Appointment of Mr Kevin James Boyd as a director on 17 July 2017 (2 pages)
25 July 2017	Termination of appointment of Michael Mclain as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Michael Mclain as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Douglas Korn as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Douglas Korn as a director on 17 July 2017 (1 page)
25 July 2017	Appointment of Mr Kevin James Boyd as a director on 17 July 2017 (2 pages)
27 June 2017	Full accounts made up to 30 September 2016 (29 pages)
27 June 2017	Full accounts made up to 30 September 2016 (29 pages)
25 April 2017	Director's details changed for Thierry Desseignes on 25 April 2017 (2 pages)
25 April 2017	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Chromalox (Uk) Limited, Amp House, 2nd Floor Dingwall Road Croydon CR0 2LX (1 page)
25 April 2017	Director's details changed for Thierry Desseignes on 25 April 2017 (2 pages)
25 April 2017	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Chromalox (Uk) Limited, Amp House, 2nd Floor Dingwall Road Croydon CR0 2LX (1 page)
6 January 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
20 October 2016	Appointment of Mr Michael Charles Sutter as a director on 21 September 2016 (2 pages)
20 October 2016	Appointment of Mr Michael Charles Sutter as a director on 21 September 2016 (2 pages)
19 October 2016	Termination of appointment of Scott Dysert as a director on 21 September 2016 (1 page)
19 October 2016	Termination of appointment of Scott Dysert as a director on 21 September 2016 (1 page)
27 May 2016	Full accounts made up to 30 September 2015 (18 pages)
27 May 2016	Full accounts made up to 30 September 2015 (18 pages)
22 March 2016	Appointment of Mr Thierry Desseignes as a secretary on 14 March 2016 (2 pages)
22 March 2016	Termination of appointment of Eversecretary Limited as a secretary on 14 March 2016 (1 page)
22 March 2016	Termination of appointment of Eversecretary Limited as a secretary on 14 March 2016 (1 page)
22 March 2016	Appointment of Mr Thierry Desseignes as a secretary on 14 March 2016 (2 pages)
21 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (8 pages)
21 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (8 pages)
3 October 2015	Full accounts made up to 30 September 2014 (19 pages)
3 October 2015	Full accounts made up to 30 September 2014 (19 pages)
24 March 2015	Registered office address changed from Unit 1.22, Lombard House 2 Purley Way Croydon Surrey CR0 3JP to Amp House 2Nd Floor Dingwall Road Croydon CR0 2LX on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from Unit 1.22, Lombard House 2 Purley Way Croydon Surrey CR0 3JP to Amp House 2Nd Floor Dingwall Road Croydon CR0 2LX on 24 March 2015 (1 page)
19 March 2015	Auditor's resignation (1 page)
19 March 2015	Auditor's resignation (1 page)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (8 pages)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (8 pages)
28 May 2014	Full accounts made up to 30 September 2013 (15 pages)
28 May 2014	Full accounts made up to 30 September 2013 (15 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (8 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (8 pages)
20 March 2013	Appointment of Thierry Desseignes as a director (2 pages)
20 March 2013	Appointment of Thierry Desseignes as a director (2 pages)
20 March 2013	Appointment of Douglas Korn as a director (2 pages)
20 March 2013	Appointment of Douglas Korn as a director (2 pages)
19 March 2013	Termination of appointment of Thomas Fitzpatrick as a director (1 page)
19 March 2013	Appointment of Michael Mclain as a director (2 pages)
19 March 2013	Termination of appointment of John Mccormack as a director (1 page)
19 March 2013	Termination of appointment of John Sickle as a director (1 page)
19 March 2013	Appointment of Michael Mclain as a director (2 pages)
19 March 2013	Termination of appointment of Thomas Fitzpatrick as a director (1 page)
19 March 2013	Termination of appointment of John Mccormack as a director (1 page)
19 March 2013	Termination of appointment of Eric Bommer as a director (1 page)
19 March 2013	Termination of appointment of John Sickle as a director (1 page)
19 March 2013	Termination of appointment of Eric Bommer as a director (1 page)
14 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
27 December 2012	Termination of appointment of Adrian Doughty as a director (1 page)
27 December 2012	Termination of appointment of Edward Cumberledge as a director (1 page)
27 December 2012	Appointment of Mr John Carey Van Sickle as a director (2 pages)
27 December 2012	Appointment of Mr John F. Mccormack as a director (2 pages)
27 December 2012	Termination of appointment of Stephen Brian as a director (1 page)
27 December 2012	Termination of appointment of Stephen Brian as a director (1 page)
27 December 2012	Termination of appointment of Edward Cumberledge as a director (1 page)
27 December 2012	Appointment of Mr John Carey Van Sickle as a director (2 pages)
27 December 2012	Appointment of Mr Eric David Bommer as a director (2 pages)
27 December 2012	Termination of appointment of John Warner as a director (1 page)
27 December 2012	Termination of appointment of Adrian Doughty as a director (1 page)
27 December 2012	Termination of appointment of John Warner as a director (1 page)
27 December 2012	Appointment of Mr Eric David Bommer as a director (2 pages)
27 December 2012	Appointment of Mr Thomas Patrick Fitzpatrick as a director (2 pages)
27 December 2012	Appointment of Mr Thomas Patrick Fitzpatrick as a director (2 pages)
27 December 2012	Termination of appointment of Christopher Behrens as a director (1 page)
27 December 2012	Appointment of Mr John F. Mccormack as a director (2 pages)
27 December 2012	Termination of appointment of Christopher Behrens as a director (1 page)
18 December 2012	Full accounts made up to 30 September 2012 (17 pages)
18 December 2012	Full accounts made up to 30 September 2012 (17 pages)
10 January 2012	Full accounts made up to 30 September 2011 (16 pages)
10 January 2012	Full accounts made up to 30 September 2011 (16 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (10 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (10 pages)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (10 pages)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (10 pages)
22 November 2010	Full accounts made up to 30 September 2010 (17 pages)
22 November 2010	Full accounts made up to 30 September 2010 (17 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 May 2010	Termination of appointment of Francis Mohammed as a director (2 pages)
12 May 2010	Termination of appointment of Francis Mohammed as a director (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (16 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (16 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Termination of appointment of Erik Gothlin as a director (1 page)
16 October 2009	Termination of appointment of Erik Gothlin as a director (1 page)
17 March 2009	Director appointed adrian john doughty (2 pages)
17 March 2009	Director appointed adrian john doughty (2 pages)
12 March 2009	Full accounts made up to 30 September 2008 (16 pages)
12 March 2009	Full accounts made up to 30 September 2008 (16 pages)
23 December 2008	Return made up to 20/11/08; full list of members (5 pages)
23 December 2008	Return made up to 20/11/08; full list of members (5 pages)
21 December 2008	Director appointed scott dysert (2 pages)
21 December 2008	Appointment terminated director stephen valentino (1 page)
21 December 2008	Appointment terminated director stephen valentino (1 page)
21 December 2008	Director appointed scott dysert (2 pages)
13 November 2008	Full accounts made up to 30 September 2007 (15 pages)
13 November 2008	Full accounts made up to 30 September 2007 (15 pages)
6 June 2008	Registered office changed on 06/06/2008 from 20-28 whitehorse road croydon surrey CR0 2JA (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 20-28 whitehorse road croydon surrey CR0 2JA (1 page)
2 June 2008	Return made up to 20/11/07; full list of members (5 pages)
2 June 2008	Return made up to 20/11/07; full list of members (5 pages)
30 May 2008	Director appointed stephen brian (1 page)
30 May 2008	Director appointed edward cumberledge (1 page)
30 May 2008	Director appointed christopher behrens (1 page)
30 May 2008	Director appointed stephen brian (1 page)
30 May 2008	Director appointed john warner (1 page)
30 May 2008	Director appointed john warner (1 page)
30 May 2008	Director appointed edward cumberledge (1 page)
30 May 2008	Director appointed christopher behrens (1 page)
29 May 2008	Appointment terminated director eamon rowan (1 page)
29 May 2008	Appointment terminated director eamon rowan (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
10 December 2007	Full accounts made up to 30 September 2006 (15 pages)
10 December 2007	Full accounts made up to 30 September 2006 (15 pages)
12 December 2006	Return made up to 20/11/06; full list of members (3 pages)
12 December 2006	Return made up to 20/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 30 September 2005 (16 pages)
5 November 2006	Full accounts made up to 30 September 2005 (16 pages)
3 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
27 April 2006	Full accounts made up to 30 September 2004 (16 pages)
27 April 2006	Full accounts made up to 30 September 2004 (16 pages)
26 January 2006	Return made up to 20/11/05; full list of members (6 pages)
26 January 2006	Return made up to 20/11/05; full list of members (6 pages)
26 January 2006	Location of register of members (1 page)
26 January 2006	Location of register of members (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
1 July 2005	New director appointed (3 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (3 pages)
24 November 2004	Return made up to 20/11/04; full list of members (7 pages)
24 November 2004	Return made up to 20/11/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 30 September 2003 (17 pages)
3 November 2004	Full accounts made up to 30 September 2003 (17 pages)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
30 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
27 November 2003	Return made up to 20/11/03; full list of members (7 pages)
27 November 2003	Return made up to 20/11/03; full list of members (7 pages)
18 September 2003	Full accounts made up to 30 September 2002 (15 pages)
18 September 2003	Full accounts made up to 30 September 2002 (15 pages)
5 December 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
5 June 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
31 May 2002	Company name changed heat acquisition (uk) LIMITED\certificate issued on 31/05/02 (3 pages)
31 May 2002	Company name changed heat acquisition (uk) LIMITED\certificate issued on 31/05/02 (3 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
20 November 2001	Incorporation (13 pages)
20 November 2001	Incorporation (13 pages)