Alben Heat (UK) Ltd was registered on 17 December 2004 and are based in Saham Toney, Norfolk, it has a status of "Active". The current directors of Alben Heat (UK) Ltd are Cropper, Benjamin George, Cropper, Lewis Michael, Cropper, Susan Anne, Cropper, Lewis Michael. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROPPER, Benjamin George | 17 December 2004 | - | 1 |
CROPPER, Lewis Michael | 14 May 2012 | - | 1 |
CROPPER, Lewis Michael | 17 December 2004 | 22 June 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROPPER, Susan Anne | 17 December 2004 | 18 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 16 December 2019 | |
PSC01 - N/A | 11 October 2019 | |
PSC04 - N/A | 11 October 2019 | |
CS01 - N/A | 11 February 2019 | |
CH01 - Change of particulars for director | 07 February 2019 | |
AA - Annual Accounts | 21 December 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 21 December 2017 | |
PSC04 - N/A | 21 December 2017 | |
CH01 - Change of particulars for director | 21 December 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 21 December 2016 | |
AD01 - Change of registered office address | 21 December 2016 | |
CH01 - Change of particulars for director | 21 December 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 03 December 2015 | |
CH01 - Change of particulars for director | 02 October 2015 | |
AD01 - Change of registered office address | 21 September 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AP01 - Appointment of director | 10 January 2013 | |
AA01 - Change of accounting reference date | 03 January 2013 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AA01 - Change of accounting reference date | 17 September 2010 | |
AA - Annual Accounts | 11 March 2010 | |
AR01 - Annual Return | 12 January 2010 | |
TM02 - Termination of appointment of secretary | 11 January 2010 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 06 March 2007 | |
287 - Change in situation or address of Registered Office | 20 December 2006 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2005 | |
NEWINC - New incorporation documents | 17 December 2004 |