About

Registered Number: 05056810
Date of Incorporation: 26/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Dragon Works, Chester Road, Saltney, Chester, Cheshire, CH4 8RW

 

Having been setup in 2004, Rapid Heat Systems Ltd are based in Chester, Cheshire, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 March 2020
RESOLUTIONS - N/A 13 February 2020
SH01 - Return of Allotment of shares 10 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 07 March 2016
AA01 - Change of accounting reference date 01 October 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 04 March 2015
AA01 - Change of accounting reference date 17 December 2014
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 12 December 2013
RESOLUTIONS - N/A 30 August 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 12 April 2013
CH01 - Change of particulars for director 12 April 2013
CH03 - Change of particulars for secretary 12 April 2013
CH01 - Change of particulars for director 12 April 2013
CH01 - Change of particulars for director 12 April 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 05 March 2012
CH01 - Change of particulars for director 05 March 2012
AA - Annual Accounts 17 October 2011
CH01 - Change of particulars for director 09 June 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 10 March 2005
395 - Particulars of a mortgage or charge 24 June 2004
225 - Change of Accounting Reference Date 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.