| Name: |
GROUND HEAT INSTALLATIONS LIMITED
GROUND HEAT INSTALLATIONS LTD |
| Address: | SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, ENGLAND, WA6 0AR |
| Incorporation Date: | 2006-09-21 |
| date | name | form type |
| 2023-02-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | TM01 |
| 2023-02-13 | DIRECTOR APPOINTED DR GEORGE WILLIAM TUCKWELL | AP01 |
| 2023-02-10 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KNIGHTON | TM01 |
| 2023-02-13 | DIRECTOR APPOINTED MR MARK RICHARDSON | AP01 |
| 2022-12-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-12-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2022-03-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059423860002 | MR04 |
| 2022-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES | CS01 |
| 2022-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/22 | AA |
| 2021-03-08 | CURREXT FROM 31/03/2020 TO 27/03/2021 | AA01 |
| 2021-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES | CS01 |
| 2021-11-16 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMPSON | TM01 |
| 2021-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY THOMPSON / 21/09/2021 | CH01 |
| 2021-12-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 | AA |
| 2021-08-15 | REGISTRATION OF A CHARGE / CHARGE CODE 059423860003 | MR01 |
| 2020-06-30 | PREVSHO FROM 28/09/2020 TO 31/03/2020 | AA01 |
| 2020-06-30 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER | AP01 |
| 2020-06-30 | DIRECTOR APPOINTED MS CLAIRE KNIGHTON | AP01 |
| 2020-07-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED | PSC02 |
| 2020-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL SARAH DRAPER / 02/10/2020 | CH01 |
| 2020-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROMUNIT 11, CONWAY INDUSTRIAL ESTATE SKULL HOUSE LANEAPPLEY BRIDGEWIGANWN6 9DWENGLAND | AD01 |
| 2020-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN RYDER / 02/10/2020 | CH01 |
| 2020-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE KNIGHTON / 02/10/2020 | CH01 |
| 2020-06-17 | 06/04/12 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2020-06-26 | 28/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-30 | CESSATION OF JACQUELINE ANN THOMPSON AS A PSC | PSC07 |
| 2020-09-28 | REGISTRATION OF A CHARGE / CHARGE CODE 059423860002 | MR01 |
| 2020-06-30 | APPOINTMENT TERMINATED, DIRECTOR NEIL TWIST | TM01 |
| 2020-06-30 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON | TM02 |
| 2020-10-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-10-02 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | CS01 |
| 2020-06-30 | SECRETARY APPOINTED MS SALLY EVANS | AP03 |
| 2020-06-30 | CESSATION OF DAVID ANTHONY THOMPSON AS A PSC | PSC07 |
| 2020-06-30 | CESSATION OF NEIL TWIST AS A PSC | PSC07 |
| 2020-06-17 | 10/09/12 STATEMENT OF CAPITAL GBP 2.00 | SH06 |
| 2020-10-07 | ADOPT ARTICLES 22/09/2020 | RES01 |
| 2020-09-08 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY EVANS / 08/09/2020 | CH03 |
| 2020-06-30 | DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER | AP01 |
| 2019-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROMUNIT 4, NORTHERN DIVER BUILDING EAST QUARRY, APPLEY LANE NORTHAPPLEY BRIDGEWIGANWN6 9AEENGLAND | AD01 |
| 2019-11-06 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | CS01 |
| 2019-07-26 | 29/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-26 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | AA01 |
| 2018-06-29 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | AA01 |
| 2018-08-09 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | CS01 |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | CS01 |
| 2017-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM32 COPELAND DRIVESTANDISHWIGANLANCASHIREWN6 0XR | AD01 |
| 2017-01-18 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2016-02-11 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-03-25 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 21/09/15 FULL LIST | AR01 |
| 2015-11-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-11-26 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-11-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM2 LOWER HOUSE DRIVELOSTOCKBOLTONLANCASHIREBL6 4JX | AD01 |
| 2014-11-17 | 21/09/14 FULL LIST | AR01 |
Last update: 2024-04-26 07:01:18