Heat Recovery Solutions Ltd was founded on 08 April 2008, it's status at Companies House is "Administration". The companies directors are listed as Wickham, Lorraine, Yearsley, Peter John in the Companies House registry. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WICKHAM, Lorraine | 08 April 2008 | 28 July 2009 | 1 |
| YEARSLEY, Peter John | 17 October 2017 | 10 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 February 2020 | |
| AM01 - N/A | 04 February 2020 | |
| MR04 - N/A | 02 August 2019 | |
| AA01 - Change of accounting reference date | 28 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| TM02 - Termination of appointment of secretary | 11 April 2018 | |
| CS01 - N/A | 10 April 2018 | |
| PSC01 - N/A | 10 April 2018 | |
| MR01 - N/A | 25 January 2018 | |
| AD01 - Change of registered office address | 22 January 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| MR04 - N/A | 22 January 2018 | |
| MR04 - N/A | 22 January 2018 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| MR01 - N/A | 13 July 2016 | |
| MR01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| MR04 - N/A | 17 November 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| MR01 - N/A | 16 October 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AR01 - Annual Return | 21 May 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 287 - Change in situation or address of Registered Office | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 225 - Change of Accounting Reference Date | 18 August 2009 | |
| 225 - Change of Accounting Reference Date | 24 June 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| RESOLUTIONS - N/A | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| 123 - Notice of increase in nominal capital | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| NEWINC - New incorporation documents | 08 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 13 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
