Cofathec Heatsave Limited

Company Name	Cofathec Heatsave Limited
Director	Andrew Martin Pollins
Company Status	Active
Company Number	01382270
Category	Private Limited Company
Incorporation Date	4 August 1978(45 years, 9 months ago)
Previous Names	London Heatsave Limited and Heatsave Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(41 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(43 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Robert Cummins Congreve Sandys
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 October 2000)
Role	Chairman And Managing Director
Correspondence Address	Melrose Church Lane Mendham Harleston Suffolk IP20 0NH

Director Name	Mr Oswald Brian Strong
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1993)
Role	Leather Consultant
Correspondence Address	13 Victoria Place Esher Surrey KT10 9PX

Director Name	Mr Nigel Laurence Gavin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 September 2004)
Role	Company Director
Correspondence Address	15 Betenson Avenue Sevenoaks Kent TN13 3EN

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 11 months after company formation)
Appointment Duration	18 years (resigned 17 August 2009)
Role	Sales And Operations Director
Country of Residence	England
Correspondence Address	119 Farndon Road Farndon Newark Nottinghamshire NG24 4SP

Secretary Name	Mr Nigel Laurence Gavin
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 September 2000)
Role	Company Director
Correspondence Address	15 Betenson Avenue Sevenoaks Kent TN13 3EN

Director Name	Andrew Brian Strong
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(14 years, 8 months after company formation)
Appointment Duration	7 years (resigned 15 May 2000)
Role	Insurance Broker
Correspondence Address	Halidon House 15 Claremont House Esher Surrey KT10 9DP

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(19 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 January 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Director Name	Bernard Cochet
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1999(20 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Parc Cezanne 57 Avenue Des Ecoles Militaires Aix-En-Provence 13100

Director Name	Yves Thierry
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1999(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	61 Avenue Pierre Assailly Le Blanc Mesnil 93150

Director Name	Jean Paul George
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1999(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	121 Avenue Jean Jacques Rousseau Carriere Sur Seine 74420

Director Name	Didier Holleaux
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2000(21 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	11 Boileau Road Ealing London W5 3AL

Director Name	Robert Cosson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2000(21 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	46 Loman Street London SE1 0BA

Director Name	Aldo Molinari
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2000(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2003)
Role	General Mgr
Correspondence Address	Via Volturno Cedri 80 Brugherio Milano Italy

Director Name	Jean Claude Marouby
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2000(22 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	35 Fairfax Road London W4 1EN

Secretary Name	Mr Jonathan Embling Dart
Nationality	British
Status	Resigned
Appointed	12 September 2000(22 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 17 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Ewell Road Cheam Surrey SM3 8AA

Director Name	Emma Rachel Stein
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Bilmarsh Villa Farm Alderton, Harmer Hill Shrewsbury Salop SY4 3EW Wales

Director Name	Bernard Leblanc
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2002(23 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2008)
Role	Company Director
Correspondence Address	46 Loman Street C/O Company Secretary London SE1 0BA

Director Name	Eric Stab
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2003(25 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	234 Rue Championnet Paris 75018 France

Director Name	Francois Guilhamon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2004(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	14 Rue De Thann Paris 75017 Foreign

Director Name	Frederic De Parisot De Bernecourt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2004(26 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	46 Loman Street London SE1 0BA

Director Name	Xavier Perret
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	46 Loman Street C/O Company Secretary London SE1 0BA

Director Name	Mark Akehurst
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(28 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Corporate Development Manager
Correspondence Address	60 Gray's Inn Road London WC1X 8LU

Director Name	Gilles Regnier
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2007(28 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Chief Financial Officer
Correspondence Address	97 Rue De Prony Paris 75017 Foreign

Director Name	Mr Peter John Campbell Talbot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(30 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 1 Grosvenor Road Petts Wood Kent BR5 1QT

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(31 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Farndon Road Farndon Newark Nottinghamshire NG24 4SP

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(31 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Secretary Name	Mr Michael Andrew Booth
Nationality	British
Status	Resigned
Appointed	17 August 2009(31 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(32 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(35 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(36 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(39 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Contact

Website	cofatech.co.uk

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.4m at £1	Cofely LTD 98.87% Ordinary
27k at £1	Cofely LTD 1.13% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

30 June 2004	Delivered on: 19 July 2004 Persons entitled: Natexis Banques Populaires Classification: Security assignment (the security agreement) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights. See the mortgage charge document for full details. Outstanding
17 August 2001	Delivered on: 22 August 2001 Satisfied on: 23 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge between (1) cofathec heatsave limited (the chargor) and (2) the royal bank of scotland PLC (in its capacity as security trustee) (the charge) Secured details: All sums and liabilities owing by the borrower to any of the financing parties under the finance agreements (all terms as defined). Particulars: (1.1) all the securities and the proceeds of any sale of the securities, (1.2) all derivative assets, and (1.3) the assets, rights and benefits set out in item 1.2 and to the extent that that item is not or may not be effective to create a first legal assignment. See the mortgage charge document for full details. Fully Satisfied
21 September 1999	Delivered on: 24 September 1999 Satisfied on: 23 November 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 September 1999	Delivered on: 8 September 1999 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 27 hornsby square southfields industrial area basildon essex. T/no. Ex 378840.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

20 February 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
18 January 2018	Termination of appointment of Mark Gallacher as a director on 10 January 2018 (1 page)
17 January 2018	Appointment of Mr Simon David Pinnell as a director on 1 January 2018 (2 pages)
17 January 2018	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 10 January 2018 (1 page)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 February 2016	Appointment of Mr Mark Gallacher as a director on 1 January 2016 (2 pages)
15 February 2016	Appointment of Mr Mark Gallacher as a director on 1 January 2016 (2 pages)
4 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
4 February 2016	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016 (2 pages)
4 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
4 February 2016	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016 (2 pages)
1 February 2016	Termination of appointment of Colin Stephen Hale as a director on 21 December 2015 (1 page)
1 February 2016	Termination of appointment of Colin Stephen Hale as a director on 21 December 2015 (1 page)
23 November 2015	Satisfaction of charge 2 in full (1 page)
23 November 2015	Satisfaction of charge 3 in full (2 pages)
23 November 2015	Satisfaction of charge 2 in full (1 page)
23 November 2015	Satisfaction of charge 3 in full (2 pages)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,386,500 (5 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,386,500 (5 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,386,500 (5 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
15 December 2014	Appointment of Mr Richard John Blumberger as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Richard John Blumberger as a director on 15 December 2014 (2 pages)
4 August 2014	Director's details changed for Mr Colin Stephen Hale on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Colin Stephen Hale on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Colin Stephen Hale on 4 August 2014 (2 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,386,500 (4 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,386,500 (4 pages)
4 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,386,500 (4 pages)
24 April 2014	Termination of appointment of Michael Booth as a director (1 page)
24 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 (16 pages)
28 November 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 November 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION A second filed AR01 was registered on 07/01/2014 (7 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION A second filed AR01 was registered on 07/01/2014 (7 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION A second filed AR01 was registered on 07/01/2014 (7 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 13 July 2012 (1 page)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 November 2011	Termination of appointment of Richard Derry as a director (1 page)
28 November 2011	Termination of appointment of Richard Derry as a director (1 page)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
21 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
10 July 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 10 July 2010 (1 page)
10 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
10 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
10 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
10 July 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 10 July 2010 (1 page)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
30 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
30 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
17 August 2009	Director appointed mr richard ironmonger derry (1 page)
17 August 2009	Director appointed mr michael andrew booth (1 page)
17 August 2009	Appointment terminated director richard derry (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA (1 page)
17 August 2009	Secretary appointed mr michael andrew booth (1 page)
17 August 2009	Director appointed mr richard ironmonger derry (1 page)
17 August 2009	Secretary appointed mr michael andrew booth (1 page)
17 August 2009	Appointment terminated director richard derry (1 page)
17 August 2009	Director appointed mr michael andrew booth (1 page)
17 August 2009	Appointment terminated secretary jonathan dart (1 page)
17 August 2009	Appointment terminated secretary jonathan dart (1 page)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 April 2009	Auditor's resignation (1 page)
13 April 2009	Auditor's resignation (1 page)
13 February 2009	Appointment terminated director gilles regnier (1 page)
13 February 2009	Appointment terminated director mark akehurst (1 page)
13 February 2009	Appointment terminated director mark akehurst (1 page)
13 February 2009	Appointment terminated director gilles regnier (1 page)
14 November 2008	Appointment terminated director eric stab (1 page)
14 November 2008	Appointment terminated director eric stab (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
13 August 2008	Return made up to 09/07/08; full list of members (5 pages)
13 August 2008	Director appointed mr peter john campbell talbot (2 pages)
13 August 2008	Return made up to 09/07/08; full list of members (5 pages)
13 August 2008	Appointment terminated director bernard leblanc (1 page)
13 August 2008	Appointment terminated director bernard leblanc (1 page)
13 August 2008	Director appointed mr peter john campbell talbot (2 pages)
11 April 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
11 April 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
16 July 2007	Return made up to 09/07/07; full list of members (3 pages)
16 July 2007	Return made up to 09/07/07; full list of members (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2005 (20 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2005 (20 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2006	Return made up to 09/07/06; full list of members (3 pages)
5 October 2006	Return made up to 09/07/06; full list of members (3 pages)
10 March 2006	Full accounts made up to 31 December 2004 (19 pages)
10 March 2006	Full accounts made up to 31 December 2004 (19 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
29 July 2005	Return made up to 09/07/05; full list of members (3 pages)
29 July 2005	Return made up to 09/07/05; full list of members (3 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
17 January 2005	Full accounts made up to 31 December 2003 (18 pages)
17 January 2005	Full accounts made up to 31 December 2003 (18 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004	Return made up to 09/07/04; full list of members (10 pages)
5 August 2004	Return made up to 09/07/04; full list of members (10 pages)
19 July 2004	Particulars of mortgage/charge (5 pages)
19 July 2004	Particulars of mortgage/charge (5 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
10 February 2004	Full accounts made up to 31 December 2002 (18 pages)
10 February 2004	Full accounts made up to 31 December 2002 (18 pages)
20 September 2003	Return made up to 09/07/03; full list of members (10 pages)
20 September 2003	Return made up to 09/07/03; full list of members (10 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 32-34 wellington street london WC2E 7QZ (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 32-34 wellington street london WC2E 7QZ (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (17 pages)
4 February 2003	Full accounts made up to 31 December 2001 (17 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
15 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2002	Full accounts made up to 31 December 2000 (18 pages)
6 March 2002	Full accounts made up to 31 December 2000 (18 pages)
7 January 2002	Nc inc already adjusted 20/06/01 (1 page)
7 January 2002	Nc inc already adjusted 20/06/01 (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Ad 20/06/01--------- Â£ si 1300000@1 (2 pages)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Nc inc already adjusted 12/09/00 (1 page)
28 December 2001	Ad 20/06/01--------- Â£ si 1300000@1 (2 pages)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Nc inc already adjusted 12/09/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2001	Particulars of mortgage/charge (5 pages)
22 August 2001	Particulars of mortgage/charge (5 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
5 June 2001	Company name changed heatsave LIMITED\certificate issued on 05/06/01 (2 pages)
5 June 2001	Company name changed heatsave LIMITED\certificate issued on 05/06/01 (2 pages)
13 February 2001	Auditor's resignation (1 page)
13 February 2001	Auditor's resignation (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
9 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
2 August 2000	Full accounts made up to 31 December 1999 (31 pages)
2 August 2000	Full accounts made up to 31 December 1999 (31 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Return made up to 09/07/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1999	Return made up to 09/07/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1999	Full accounts made up to 31 December 1998 (22 pages)
21 July 1999	Full accounts made up to 31 December 1998 (22 pages)
24 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
24 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
24 May 1999	Conve 07/05/99 (2 pages)
24 May 1999	Conve 07/05/99 (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
5 August 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 1998	Full accounts made up to 31 December 1997 (20 pages)
5 August 1998	Full accounts made up to 31 December 1997 (20 pages)
5 August 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (3 pages)
17 July 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 July 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 July 1997	Full accounts made up to 31 December 1996 (20 pages)
17 July 1997	Full accounts made up to 31 December 1996 (20 pages)
6 June 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 June 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
19 July 1996	Return made up to 09/07/96; no change of members (9 pages)
19 July 1996	Return made up to 09/07/96; no change of members (9 pages)
19 July 1996	Full accounts made up to 31 December 1995 (20 pages)
19 July 1996	Full accounts made up to 31 December 1995 (20 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
4 August 1995	Return made up to 09/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1995	Return made up to 09/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1994	Full group accounts made up to 31 December 1993 (23 pages)
14 October 1994	Full group accounts made up to 31 December 1993 (23 pages)
2 August 1994	Return made up to 09/07/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1994	Return made up to 09/07/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1993	New director appointed (2 pages)
19 July 1993	New director appointed (2 pages)
19 July 1993	Return made up to 09/07/93; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 1993	Return made up to 09/07/93; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 1993	Full accounts made up to 31 December 1992 (19 pages)
19 July 1993	Full accounts made up to 31 December 1992 (19 pages)
20 July 1992	Return made up to 09/07/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/92 (6 pages)
20 July 1992	Full group accounts made up to 31 December 1991 (19 pages)
20 July 1992	Full group accounts made up to 31 December 1991 (19 pages)
20 July 1992	Return made up to 09/07/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/92 (6 pages)
19 August 1991	Full accounts made up to 31 December 1990 (19 pages)
19 August 1991	Director resigned;new director appointed (5 pages)
19 August 1991	Director resigned;new director appointed (5 pages)
19 August 1991	Full accounts made up to 31 December 1990 (19 pages)
10 September 1990	Return made up to 24/07/90; full list of members (6 pages)
10 September 1990	Full group accounts made up to 31 December 1989 (20 pages)
10 September 1990	Full group accounts made up to 31 December 1989 (20 pages)
10 September 1990	Return made up to 24/07/90; full list of members (6 pages)
11 May 1990	New director appointed (2 pages)
11 May 1990	New director appointed (2 pages)
22 June 1989	Full group accounts made up to 31 December 1988 (20 pages)
22 June 1989	Return made up to 01/05/89; full list of members (6 pages)
22 June 1989	Return made up to 01/05/89; full list of members (6 pages)
22 June 1989	Full group accounts made up to 31 December 1988 (20 pages)
3 March 1989	Director resigned;new director appointed (3 pages)
3 March 1989	Director resigned;new director appointed (3 pages)
16 September 1988	Â£ ic 24000/13500 Â£ sr 10500@1=10500 (1 page)
16 September 1988	Â£ ic 24000/13500 Â£ sr 10500@1=10500 (1 page)
16 September 1988	Wd 31/08/88 ad 09/03/88--------- Â£ si 67500@1=67500 Â£ ic 13500/81000 (2 pages)
16 September 1988	Wd 31/08/88 ad 09/03/88--------- Â£ si 67500@1=67500 Â£ ic 13500/81000 (2 pages)
30 June 1988	Return made up to 29/04/88; full list of members (6 pages)
30 June 1988	Return made up to 29/04/88; full list of members (6 pages)
19 May 1988	Full group accounts made up to 31 December 1987 (19 pages)
19 May 1988	Full group accounts made up to 31 December 1987 (19 pages)
29 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
29 April 1988	Nc inc already adjusted (1 page)
29 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
29 April 1988	Nc inc already adjusted (1 page)
15 April 1988	New director appointed (2 pages)
15 April 1988	New director appointed (2 pages)
10 July 1987	Registered office changed on 10/07/87 from: 1 gresham street london EC2V 7BU (1 page)
10 July 1987	Registered office changed on 10/07/87 from: 1 gresham street london EC2V 7BU (1 page)
5 June 1987	Company name changed london heatsave LIMITED\certificate issued on 05/06/87 (2 pages)
5 June 1987	Company name changed london heatsave LIMITED\certificate issued on 05/06/87 (2 pages)
21 May 1987	Full group accounts made up to 31 December 1986 (17 pages)
21 May 1987	Return made up to 23/04/87; full list of members (8 pages)
21 May 1987	Return made up to 23/04/87; full list of members (8 pages)
21 May 1987	Full group accounts made up to 31 December 1986 (17 pages)
8 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 April 1987	Articles of association (15 pages)
18 April 1987	Articles of association (15 pages)
25 September 1986	New secretary appointed (2 pages)
25 September 1986	New secretary appointed (2 pages)
24 September 1986	Full accounts made up to 31 December 1985 (14 pages)
24 September 1986	Full accounts made up to 31 December 1985 (14 pages)
23 September 1986	Return made up to 25/04/86; full list of members (4 pages)
23 September 1986	Return made up to 25/04/86; full list of members (4 pages)
4 August 1978	Incorporation (15 pages)
4 August 1978	Incorporation (15 pages)

Cofathec Heatsave Limited

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