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COFATHEC HEATSAVE LIMITED - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 01382270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shared Services Centre Q3 Office
- Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8EX Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX UK
Management
- Managing Directors
- POLLINS, Andrew Martin
- Company secretaries
- GREGORY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-04
- Age Of Company 1978-08-04 46 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Engie Fm Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATSAVE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
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COFATHEC HEATSAVE LIMITED Company Description
- COFATHEC HEATSAVE LIMITED is a ltd registered in United Kingdom with the Company reg no 01382270. Its current trading status is "live". It was registered 1978-08-04. It was previously called HEATSAVE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Shared Services Centre Q3 Office .
Get COFATHEC HEATSAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cofathec Heatsave Limited - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
- 1978-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-23) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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accounts-with-accounts-type-dormant (2018-08-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-dormant (2017-04-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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accounts-with-accounts-type-dormant (2016-06-15) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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mortgage-satisfy-charge-full (2015-11-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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accounts-with-accounts-type-dormant (2014-01-29) - AA
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termination-secretary-company-with-name (2014-04-10) - TM02
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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second-filing-of-form-with-form-type-made-up-date (2014-01-07) - RP04
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termination-director-company-with-name (2014-04-24) - TM01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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legacy (2013-03-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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accounts-with-accounts-type-dormant (2012-01-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-dormant (2011-01-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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accounts-with-accounts-type-group (2010-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-10) - AD01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
appoint-person-director-company-with-name (2010-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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auditors-resignation-company (2009-04-13) - AUD
-
legacy (2009-07-16) - 363a
-
legacy (2009-08-17) - 288b
-
legacy (2009-08-17) - 288a
-
legacy (2009-08-17) - 287
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-13) - 288a
-
legacy (2008-08-13) - 363a
-
legacy (2008-08-13) - 288b
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accounts-with-accounts-type-group (2008-04-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-08) - 288b
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legacy (2007-04-19) - 288a
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accounts-with-accounts-type-group (2007-06-26) - AA
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legacy (2007-07-16) - 288b
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legacy (2007-07-16) - 363a
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legacy (2007-07-10) - 288a
keyboard_arrow_right 2006
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resolution (2006-10-19) - RESOLUTIONS
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legacy (2006-10-05) - 363a
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legacy (2006-03-24) - 288c
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accounts-with-accounts-type-full (2006-03-10) - AA
-
legacy (2006-01-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-17) - AA
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legacy (2005-02-22) - 288b
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legacy (2005-07-29) - 363a
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legacy (2005-10-04) - 288b
-
legacy (2005-11-09) - 244
-
legacy (2005-02-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 288b
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legacy (2004-10-28) - 244
-
legacy (2004-08-05) - 363s
-
legacy (2004-07-19) - 395
-
legacy (2004-04-08) - 288a
-
legacy (2004-03-08) - 288a
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accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-20) - 363s
-
legacy (2003-07-06) - 288b
-
legacy (2003-07-06) - 287
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 244
-
legacy (2002-08-18) - 288a
-
legacy (2002-08-15) - 363s
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accounts-with-accounts-type-full (2002-03-06) - AA
-
legacy (2002-01-07) - 123
keyboard_arrow_right 2001
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auditors-resignation-company (2001-02-13) - AUD
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certificate-change-of-name-company (2001-06-05) - CERTNM
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legacy (2001-07-23) - 288a
-
legacy (2001-08-22) - 395
-
legacy (2001-08-29) - 363s
-
legacy (2001-10-30) - 244
-
legacy (2001-12-28) - 123
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resolution (2001-12-28) - RESOLUTIONS
-
legacy (2001-12-28) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288a
-
legacy (2000-05-19) - 288b
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accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-08-09) - 363s
-
legacy (2000-09-25) - 288a
-
legacy (2000-10-12) - 288b
-
legacy (2000-10-12) - 288a
-
legacy (2000-11-01) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288a
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legacy (1999-02-02) - 288b
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resolution (1999-05-24) - RESOLUTIONS
-
legacy (1999-05-24) - 122
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accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-07-22) - 363s
-
legacy (1999-09-08) - 395
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legacy (1999-09-24) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-05) - AA
-
legacy (1998-08-05) - 363s
-
legacy (1998-04-28) - 288a
-
legacy (1998-04-28) - 288b
keyboard_arrow_right 1997
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resolution (1997-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-17) - AA
-
legacy (1997-07-17) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-19) - AA
-
legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-20) - AA
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legacy (1995-08-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-14) - AA
-
legacy (1994-08-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-19) - 288
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legacy (1993-07-19) - 363s
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accounts-with-accounts-type-full (1993-07-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-20) - AA
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legacy (1992-07-20) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-19) - 288
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accounts-with-accounts-type-full (1991-08-19) - AA
-
legacy (1991-08-19) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-10) - AA
-
legacy (1990-09-10) - 363
-
legacy (1990-05-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-22) - 363
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legacy (1989-03-03) - 288
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accounts-with-accounts-type-full-group (1989-06-22) - AA
keyboard_arrow_right 1988
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legacy (1988-09-16) - 122
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legacy (1988-09-16) - 88(2)
-
legacy (1988-06-30) - 363
-
legacy (1988-05-23) - 288
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accounts-with-accounts-type-full-group (1988-05-19) - AA
-
legacy (1988-04-29) - 123
-
resolution (1988-04-29) - RESOLUTIONS
-
legacy (1988-04-15) - 288
keyboard_arrow_right 1987
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miscellaneous (1987-04-18) - MISC
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resolution (1987-05-08) - RESOLUTIONS
-
legacy (1987-05-21) - 363
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legacy (1987-07-10) - 287
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certificate-change-of-name-company (1987-06-05) - CERTNM
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accounts-with-accounts-type-full-group (1987-05-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-25) - 288
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-09-23) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-08-04) - NEWINC