Heating Finance Ltd was setup in 2004, it has a status of "Active". This business has 11 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASILE, Salvatore Enrico | 12 March 2004 | 19 February 2009 | 1 |
| COFFEY, Martyn | 30 January 2008 | 30 November 2011 | 1 |
| LOREDAN, Francesco | 16 January 2004 | 18 February 2008 | 1 |
| NEWINGTON, Andrew James Tompsett | 16 January 2004 | 30 October 2009 | 1 |
| PINDER, David Stuart | 30 April 2019 | 30 September 2020 | 1 |
| SCHWEIN, Hubert Nicolas | 09 November 2010 | 01 May 2018 | 1 |
| VAN BENNING, Robert Julius Herman Maria | 09 November 2010 | 01 January 2017 | 1 |
| WIELINGA, Carolina | 01 May 2018 | 30 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Tanya | 28 June 2019 | - | 1 |
| DARLING, Adrian Egerton | 30 April 2008 | 08 December 2011 | 1 |
| ROBERTS, Karen Dawn | 09 December 2011 | 28 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 15 September 2020 | |
| CS01 - N/A | 03 July 2020 | |
| PSC02 - N/A | 23 October 2019 | |
| PSC09 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AP03 - Appointment of secretary | 02 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| AP01 - Appointment of director | 30 April 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| MR04 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| MR01 - N/A | 14 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CS01 - N/A | 23 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| RP04 - N/A | 22 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| SH19 - Statement of capital | 12 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2011 | |
| CAP-SS - N/A | 12 December 2011 | |
| RESOLUTIONS - N/A | 09 December 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 09 December 2011 | |
| CERT10 - Re-registration of a company from public to private | 09 December 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 09 December 2011 | |
| AP03 - Appointment of secretary | 09 December 2011 | |
| TM02 - Termination of appointment of secretary | 09 December 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| CH03 - Change of particulars for secretary | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AD01 - Change of registered office address | 27 September 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 13 January 2010 | |
| TM01 - Termination of appointment of director | 13 November 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 12 January 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363a - Annual Return | 14 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
| PROSP - Prospectus | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
| 123 - Notice of increase in nominal capital | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 287 - Change in situation or address of Registered Office | 23 March 2004 | |
| 225 - Change of Accounting Reference Date | 23 March 2004 | |
| CERTNM - Change of name certificate | 15 March 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 March 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| CERTNM - Change of name certificate | 16 January 2004 | |
| NEWINC - New incorporation documents | 14 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 July 2017 | Fully Satisfied |
N/A |
| Deed of ratification of pledge over credit rights under the intercompany agreement | 09 September 2008 | Fully Satisfied |
N/A |
| Pledge agreement over credit rights under a profit participating intercompany loan agreement | 09 September 2008 | Fully Satisfied |
N/A |
| A guarantee and debenture | 12 March 2004 | Fully Satisfied |
N/A |
