Heatseam Ltd was registered on 04 July 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Brewer, Anthony John, Kellett, James Andrew, Laffey, Adrian Marcus, Povey, Roy, Gooder, Richard, Toomes, Natalie Jane, Toomes, Samantha Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWER, Anthony John | 18 April 2019 | - | 1 |
| KELLETT, James Andrew | 18 April 2019 | - | 1 |
| LAFFEY, Adrian Marcus | 18 April 2019 | - | 1 |
| POVEY, Roy | 18 April 2019 | - | 1 |
| TOOMES, Natalie Jane | 04 July 1996 | 04 April 2008 | 1 |
| TOOMES, Samantha Jane | 01 November 2014 | 18 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODER, Richard | 24 September 2008 | 30 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| MR01 - N/A | 31 January 2020 | |
| AA01 - Change of accounting reference date | 09 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 29 July 2019 | |
| RESOLUTIONS - N/A | 13 May 2019 | |
| CC04 - Statement of companies objects | 13 May 2019 | |
| PSC02 - N/A | 25 April 2019 | |
| PSC07 - N/A | 25 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| MR04 - N/A | 18 December 2018 | |
| MR01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| MR04 - N/A | 08 March 2018 | |
| CS01 - N/A | 06 July 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| AA01 - Change of accounting reference date | 05 November 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 353 - Register of members | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363s - Annual Return | 20 July 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 31 July 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| 287 - Change in situation or address of Registered Office | 22 February 2000 | |
| 363s - Annual Return | 01 September 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 04 September 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363b - Annual Return | 14 October 1997 | |
| 363(353) - N/A | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1997 | |
| 225 - Change of Accounting Reference Date | 12 November 1996 | |
| 288 - N/A | 14 July 1996 | |
| 288 - N/A | 14 July 1996 | |
| 288 - N/A | 14 July 1996 | |
| 287 - Change in situation or address of Registered Office | 14 July 1996 | |
| NEWINC - New incorporation documents | 04 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Fully Satisfied |
N/A |
| Debenture | 18 June 2002 | Fully Satisfied |
N/A |
