Established in 1997, Central Heat Pumps Ltd has its registered office in Oxford, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of Central Heat Pumps Ltd are listed as Casey, Paul Anthony, Faulkner, Michael John, Thomson, Darrel Eric, Thomson, Joyce Catherine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASEY, Paul Anthony | 01 July 2000 | - | 1 |
FAULKNER, Michael John | 01 July 2000 | - | 1 |
THOMSON, Darrel Eric | 07 March 1997 | 15 August 2012 | 1 |
THOMSON, Joyce Catherine | 07 March 1997 | 20 August 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 10 October 2019 | |
AD01 - Change of registered office address | 12 April 2019 | |
AD01 - Change of registered office address | 12 April 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AD01 - Change of registered office address | 28 April 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 10 September 2013 | |
MR01 - N/A | 10 July 2013 | |
MR01 - N/A | 17 June 2013 | |
AR01 - Annual Return | 25 March 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 17 March 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
AA - Annual Accounts | 05 November 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 24 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 21 February 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 22 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 11 October 1999 | |
363s - Annual Return | 17 March 1999 | |
RESOLUTIONS - N/A | 02 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 23 April 1998 | |
287 - Change in situation or address of Registered Office | 18 April 1998 | |
225 - Change of Accounting Reference Date | 14 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
NEWINC - New incorporation documents | 07 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 July 2013 | Outstanding |
N/A |
A registered charge | 10 June 2013 | Outstanding |
N/A |