Specific Heat (London) Ltd was established in 2010, it's status at Companies House is "Active". The current directors of Specific Heat (London) Ltd are listed as Currie, Kate, Currie, Alan Richard, Currie, Kate, Gudgeon, Ralston at Companies House. Currently we aren't aware of the number of employees at the Specific Heat (London) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURRIE, Alan Richard | 26 October 2010 | - | 1 |
CURRIE, Kate | 26 October 2010 | - | 1 |
GUDGEON, Ralston | 09 January 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURRIE, Kate | 26 October 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CH01 - Change of particulars for director | 13 February 2017 | |
CH03 - Change of particulars for secretary | 13 February 2017 | |
AP01 - Appointment of director | 17 January 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 06 August 2015 | |
MR01 - N/A | 25 March 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
AD01 - Change of registered office address | 24 November 2011 | |
MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
NEWINC - New incorporation documents | 26 October 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 March 2015 | Outstanding |
N/A |
Debenture | 23 November 2011 | Outstanding |
N/A |