Based in Huntingdon, Cambs, Heatcon Composite Systems (Europe) Ltd was setup in 1995, it's status at Companies House is "Active". There are 4 directors listed for this organisation. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANASKY, Howard | 01 March 1995 | - | 1 |
CASTERLINE, Eric Raymond | 01 June 2013 | - | 1 |
BANASKY, Patricia | 01 March 1995 | 01 September 2003 | 1 |
LANE, Thomas | 01 October 1998 | 19 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 16 September 2019 | |
TM01 - Termination of appointment of director | 02 August 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 16 August 2017 | |
AUD - Auditor's letter of resignation | 26 July 2017 | |
AUD - Auditor's letter of resignation | 19 July 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 16 January 2017 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AP01 - Appointment of director | 18 June 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AD01 - Change of registered office address | 12 March 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 08 August 2008 | |
AUD - Auditor's letter of resignation | 14 April 2008 | |
363a - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363a - Annual Return | 06 March 2007 | |
287 - Change in situation or address of Registered Office | 29 January 2007 | |
395 - Particulars of a mortgage or charge | 13 December 2006 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 12 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 29 April 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 21 March 2001 | |
225 - Change of Accounting Reference Date | 07 March 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 25 January 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 January 2000 | |
363s - Annual Return | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
AA - Annual Accounts | 07 October 1998 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 12 November 1997 | |
363s - Annual Return | 10 April 1997 | |
AA - Annual Accounts | 17 January 1997 | |
363s - Annual Return | 03 April 1996 | |
288 - N/A | 03 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1995 | |
287 - Change in situation or address of Registered Office | 20 July 1995 | |
288 - N/A | 28 March 1995 | |
288 - N/A | 28 March 1995 | |
287 - Change in situation or address of Registered Office | 28 March 1995 | |
CERTNM - Change of name certificate | 15 March 1995 | |
NEWINC - New incorporation documents | 01 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 December 2006 | Outstanding |
N/A |