Electric Heating Solutions (UK) Ltd was registered on 24 November 2004 with its registered office in Poole, it's status at Companies House is "Active". There is one director listed as Francis, Hazel for the company in the Companies House registry. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Hazel | 24 November 2004 | 01 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 11 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 12 February 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 February 2020 | |
| RP04CS01 - N/A | 10 February 2020 | |
| CS01 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| PSC04 - N/A | 21 October 2019 | |
| PSC04 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| PSC04 - N/A | 13 December 2018 | |
| PSC04 - N/A | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| MR01 - N/A | 11 October 2018 | |
| RESOLUTIONS - N/A | 15 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 January 2018 | |
| CS01 - N/A | 13 December 2017 | |
| MR01 - N/A | 13 December 2017 | |
| MR01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| AR01 - Annual Return | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| MR04 - N/A | 10 October 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 15 April 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AP01 - Appointment of director | 06 August 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| 287 - Change in situation or address of Registered Office | 01 April 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 225 - Change of Accounting Reference Date | 13 August 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| CERTNM - Change of name certificate | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 16 December 2005 | |
| NEWINC - New incorporation documents | 24 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2018 | Outstanding |
N/A |
| A registered charge | 06 December 2017 | Outstanding |
N/A |
| A registered charge | 01 December 2017 | Fully Satisfied |
N/A |
| Fixed & floating charge | 29 September 2011 | Fully Satisfied |
N/A |
