HVAC PLANT PROVING LIMITED


Registered number: 01258462
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Name: HVAC PLANT PROVING LIMITED
HVAC PLANT PROVING LTD
Address: 121 CANNON WORKSHOPS, 3 CANNON DRIVE, LONDON, E14 4AS
Incorporation Date: 1976-05-14

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES CS01
2018-09-24 DIRECTOR APPOINTED MR SHAUN REGELOUS AP01
2018-09-24 DIRECTOR APPOINTED MR JAMES BRUTY AP01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2017-10-16 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-05-31 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-01-15 APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLORAN TM01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HOLLORAN / 29/11/2014 CH01
2015-10-07 28/09/15 FULL LIST AR01
2014-10-13 28/09/14 FULL LIST AR01
2014-03-18 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-17 PREVEXT FROM 31/03/2013 TO 30/09/2013 AA01
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-05 DIRECTOR APPOINTED MR STUART PATRICK HOLLORAN AP01
2013-11-27 28/09/13 FULL LIST AR01
2013-04-19 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM8 CANNON WORKSHOPSCANNON DRIVELONDONE14 4ASUNITED KINGDOM AD01
2012-01-04 31/03/11 TOTAL EXEMPTION FULL AA
2012-10-04 28/09/12 FULL LIST AR01
2012-03-07 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM140 MILLIGAN STREETLONDONE14 8AS AD01
2012-01-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-04-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-10-18 ADOPT ARTICLES 22/07/2011 RES01
2011-10-18 VARYING SHARE RIGHTS AND NAMES RES12
2011-10-24 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK HOLLORAN / 28/09/2011 CH01
2011-10-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-10-18 SECTION 177 22/07/2011 RES13
2011-10-24 28/09/11 FULL LIST AR01
2011-08-02 REGISTERED OFFICE CHANGED ON 02/08/2011 FROMC\O COPPEN, RATA AND COSCOTTISH MUTUAL HOUSE27\29 NORTH STREETHORNCHURCH ESSEXRM11 1RS AD01
2010-10-11 28/09/10 FULL LIST AR01
2010-09-28 31/03/10 TOTAL EXEMPTION FULL AA
2009-10-19 28/09/09 FULL LIST AR01
2009-06-01 31/03/09 TOTAL EXEMPTION FULL AA
2008-06-30 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-18 SECRETARY APPOINTED PATRICK THOMAS HOLLORAN 288a
2008-09-18 APPOINTMENT TERMINATED SECRETARY DANIELLE HOLLORAN 288b
2008-10-14 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363s
2007-10-30 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363s
2006-10-12 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363s
2006-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-30 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2004-10-06 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2004-05-04 SECRETARY RESIGNED 288b
2004-01-30 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 225
2004-05-04 NEW SECRETARY APPOINTED 288a
2004-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-04-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-02 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2002-04-25 DIRECTOR'S PARTICULARS CHANGED 288c
2002-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-01 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2001-09-24 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2001-02-01 FULL ACCOUNTS MADE UP TO 30/09/00 AA

Last update: 2019-11-27 22:14:40