Heat Exchanger Services (Wales) Ltd was registered on 19 April 1996 with its registered office in Cowbridge, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SQUANCE, Joanne Elizabeth | 24 March 2017 | - | 1 |
SQUANCE, Nicholas James | 01 April 2012 | - | 1 |
SQUANCE, Ann | 19 April 1996 | 31 May 2017 | 1 |
SQUANCE, Geoffrey Mervyn | 19 April 1996 | 31 May 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SQUANCE, Robert John | 19 April 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 20 April 2020 | |
RESOLUTIONS - N/A | 30 September 2019 | |
SH01 - Return of Allotment of shares | 04 September 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 23 April 2019 | |
AD01 - Change of registered office address | 21 February 2019 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 19 April 2018 | |
AD01 - Change of registered office address | 31 May 2017 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 25 May 2017 | |
AP01 - Appointment of director | 24 March 2017 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 19 April 2013 | |
CH01 - Change of particulars for director | 19 April 2013 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH03 - Change of particulars for secretary | 01 May 2012 | |
AP01 - Appointment of director | 27 April 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH03 - Change of particulars for secretary | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 14 May 2009 | |
363s - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 23 June 2008 | |
AA - Annual Accounts | 28 June 2007 | |
363s - Annual Return | 22 May 2007 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 12 April 2006 | |
AA - Annual Accounts | 20 June 2005 | |
363s - Annual Return | 04 May 2005 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 04 July 2003 | |
363s - Annual Return | 17 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2003 | |
287 - Change in situation or address of Registered Office | 18 April 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 12 June 2000 | |
363s - Annual Return | 09 May 2000 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 24 April 1999 | |
363s - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 12 May 1997 | |
225 - Change of Accounting Reference Date | 13 February 1997 | |
288 - N/A | 26 April 1996 | |
NEWINC - New incorporation documents | 19 April 1996 |