SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

Company number 02053176

Date	Type	Description	View / Download
06 Dec 2021	TM01	Termination of appointment of Andrew David Hart as a director on 30 November 2021	(1 page)
30 Oct 2021	AD02	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
06 Oct 2021	AD02	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
05 Oct 2021	AD03	Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ	(1 page)
05 Aug 2021	AP01	Appointment of James Peter Hamilton Graham as a director on 5 August 2021	(2 pages)
25 Mar 2021	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(31 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 Oct 2018	TM01	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
19 Jan 2018	AP01	Appointment of Mr Andrew David Hart as a director on 1 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Lee Kitchen as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Gary Proctor as a director on 9 January 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
02 Feb 2017	CH01	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000	(5 pages)