Founded in 2010, Specific Heat (London) Ltd have registered office in London. We don't know the number of employees at the business. This company has 4 directors listed as Currie, Kate, Currie, Alan Richard, Currie, Kate, Gudgeon, Ralston at Companies House.
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 |