Expert Heat Treatments Limited

Company Name	Expert Heat Treatments Limited
Directors	Michael John Harkcom and Benjamin Philip Fidler
Company Status	Active
Company Number	04910338
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ms Melanie Sheldon
Status	Current
Appointed	16 November 2023(20 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 North Meadow Hutton Rudby North Yorkshire TS15 0LD

Secretary Name	Mr David Paul Lucas
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Northallerton Road Brompton Northallerton North Yorkshire DL6 2QA

Director Name	Stephen Thomas James
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 2005)
Role	Commercial Director
Correspondence Address	9 Banks Terrace Hurworth Place Darlington County Durham DL2 2DE

Director Name	James Love
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 2005)
Role	Chartered Accountant
Correspondence Address	6 Roper Court Richmond North Yorkshire DL10 4DF

Director Name	John Webster Menzies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 2005)
Role	Chartered Engineer
Correspondence Address	12 Church Street Dunnington York North Yorkshire YO19 5PW

Secretary Name	Stephen Thomas James
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 2005)
Role	Commercial Director
Correspondence Address	9 Banks Terrace Hurworth Place Darlington County Durham DL2 2DE

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	19 March 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Miss Julie Norma Pickford
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mrs Ute Suse Ball
Status	Resigned
Appointed	17 March 2011(7 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Derek Alty
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2023)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.9m at £1	Bodycote Heat Treatments LTD 100.00% Ordinary

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	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

22 December 2000	Delivered on: 24 August 2004 Satisfied on: 26 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture as amended by a supplemental deed dated 30 march 2004, Secured details: All monies due or to become due from darchem engineering limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings lying to the north east of garth road morden t/no SGL387400 and all liens charges options agreements rights and interests in or over the property or the proceeds of sale of the property and all buildings fixtures and fixed plant and machinery together with all rights easements and privileges appurtenant to or benefiting the property. Fully Satisfied
22 December 2000	Delivered on: 24 August 2004 Satisfied on: 26 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture as amended by a supplemental deed dated 30 march 2004, Secured details: All monies due or to become due from expert heat treatments (gosport) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of cranbourne road gosport t/no HP509879 and all liens charges options agreements rights and interests in or over the property or the proceeds of sale of the property and all buildings fixtures and fixed plant and machinery together with all rights easements and privileges appurtenant to or benefiting the property. Fully Satisfied
22 December 2000	Delivered on: 24 August 2004 Satisfied on: 26 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture as amended by a supplemental deed dated 30 march 2004, Secured details: All monies due or to become due from darchem engineering limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at stillington industrial estate lowson street stillington t/no CE72888 and all liens charges options agreements rights and interests in or over the property or the proceeds of sale of the property and all buildings fixtures and fixed plant and machinery together with all rights easements and privileges appurtenant to or benefiting the property. Fully Satisfied
6 August 2004	Delivered on: 18 August 2004 Satisfied on: 26 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings at stillington industrial estate, lowson street, stillington, t/no CE72888. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 August 2004	Delivered on: 18 August 2004 Satisfied on: 26 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land on the south side of cranbourne road, gosport, t/no HP509879. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 August 2004	Delivered on: 18 August 2004 Satisfied on: 26 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land and buildings lying to the north east of garth road, morden, t/no SGL387400. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 March 2004	Delivered on: 6 April 2004 Satisfied on: 26 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed Secured details: All monies due or to become due from the company and any group company to the secured parties or any of them and/or the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 November 2023	Appointment of Ms Melanie Sheldon as a secretary on 16 November 2023 (2 pages)
16 November 2023	Termination of appointment of Ute Suse Ball as a secretary on 16 November 2023 (1 page)
1 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
6 March 2023	Appointment of Mr Benjamin Philip Fidler as a director on 6 March 2023 (2 pages)
6 March 2023	Termination of appointment of Dominique Yates as a director on 6 March 2023 (1 page)
17 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
18 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,872,954 (4 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,872,954 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,872,954 (4 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,872,954 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,872,954 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,872,954 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
1 March 2013	Appointment of Mr David Farrington Landless as a director (2 pages)
1 March 2013	Termination of appointment of Julie Pickford as a director (1 page)
1 March 2013	Termination of appointment of Derek Alty as a director (1 page)
1 March 2013	Termination of appointment of Derek Alty as a director (1 page)
1 March 2013	Termination of appointment of Julie Pickford as a director (1 page)
1 March 2013	Appointment of Mr David Farrington Landless as a director (2 pages)
1 March 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
1 March 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
4 January 2012	Appointment of Mr Derek Alty as a director (2 pages)
4 January 2012	Appointment of Mr Derek Alty as a director (2 pages)
4 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010	Previous accounting period extended from 27 December 2009 to 31 December 2009 (1 page)
23 August 2010	Previous accounting period extended from 27 December 2009 to 31 December 2009 (1 page)
3 July 2010	Director's details changed for Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 July 2009	Return made up to 14/06/09; full list of members (3 pages)
4 July 2009	Return made up to 14/06/09; full list of members (3 pages)
1 April 2009	Appointment terminated director derek sleight (1 page)
1 April 2009	Appointment terminated director derek sleight (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
1 February 2007	New director appointed (3 pages)
1 February 2007	New director appointed (3 pages)
31 January 2007	Full accounts made up to 31 December 2005 (15 pages)
31 January 2007	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Accounting reference date shortened from 31/12/05 to 27/12/05 (1 page)
3 November 2006	Accounting reference date shortened from 31/12/05 to 27/12/05 (1 page)
30 June 2006	Return made up to 14/06/06; full list of members (5 pages)
30 June 2006	Return made up to 14/06/06; full list of members (5 pages)
25 October 2005	Return made up to 24/09/05; full list of members (4 pages)
25 October 2005	Return made up to 24/09/05; full list of members (4 pages)
21 September 2005	Aud resignation (1 page)
21 September 2005	Aud resignation (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Registered office changed on 01/09/05 from: ironmasters way stillington stockton on tees TS21 1LB (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Registered office changed on 01/09/05 from: ironmasters way stillington stockton on tees TS21 1LB (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New director appointed (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2004	Statement of affairs (21 pages)
19 October 2004	Ad 02/09/04--------- Â£ si 2872953@1 (2 pages)
19 October 2004	Ad 02/09/04--------- Â£ si 2872953@1 (2 pages)
19 October 2004	Statement of affairs (21 pages)
4 October 2004	Return made up to 24/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (7 pages)
4 October 2004	Return made up to 24/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (7 pages)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2004	Nc inc already adjusted 02/09/04 (1 page)
15 September 2004	Nc inc already adjusted 02/09/04 (1 page)
24 August 2004	Particulars of property mortgage/charge (4 pages)
24 August 2004	Particulars of property mortgage/charge (4 pages)
24 August 2004	Particulars of property mortgage/charge (4 pages)
24 August 2004	Particulars of property mortgage/charge (4 pages)
24 August 2004	Particulars of property mortgage/charge (4 pages)
24 August 2004	Particulars of property mortgage/charge (4 pages)
18 August 2004	Particulars of mortgage/charge (11 pages)
18 August 2004	Particulars of mortgage/charge (11 pages)
18 August 2004	Particulars of mortgage/charge (11 pages)
18 August 2004	Particulars of mortgage/charge (11 pages)
18 August 2004	Particulars of mortgage/charge (11 pages)
18 August 2004	Particulars of mortgage/charge (11 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 April 2004	Particulars of mortgage/charge (11 pages)
6 April 2004	Particulars of mortgage/charge (11 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Company name changed expert heat treatments (southern ) LIMITED\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed expert heat treatments (southern ) LIMITED\certificate issued on 12/11/03 (2 pages)
24 September 2003	Incorporation (14 pages)
24 September 2003	Incorporation (14 pages)

Expert Heat Treatments Limited

Business Activity

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Accounts

Returns

Charges

Filing History

Contact Business Cheshire