CARILLION HEATING SERVICES LIMITED

04996458
CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Richard Francis Tapp) 1 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Alison Margaret Shepley) 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
01 Oct 2018 accounts Annual Accounts 6 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 officers Change of particulars for secretary (Alison Margaret Shepley) 1 Buy now
16 Jan 2018 officers Termination of appointment of director (Richard John Howson) 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Change of particulars for secretary (Alison Margaret Shepley) 1 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Alan Hayward) 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Appointment of director (Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
19 Jul 2016 accounts Annual Accounts 3 Buy now
16 Dec 2015 annual-return Annual Return 7 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Alan Hayward) 2 Buy now
20 Mar 2015 officers Change of particulars for secretary (Alison Margaret Shepley) 1 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Richard John Howson) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 auditors Auditors Resignation Company 2 Buy now
19 Dec 2014 auditors Auditors Resignation Company 3 Buy now
16 Dec 2014 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
24 Jan 2014 officers Appointment of director (Mr Alan Hayward) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Neil Spann) 1 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 18 Buy now
17 Dec 2012 annual-return Annual Return 7 Buy now
31 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2012 accounts Annual Accounts 24 Buy now
29 Aug 2012 officers Change of particulars for director (Mr Neil Spann) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Paul Varley) 1 Buy now
20 Feb 2012 officers Change of particulars for secretary (Alison Margaret Shepley) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (John Mcdonough) 1 Buy now
19 Dec 2011 annual-return Annual Return 9 Buy now
19 Dec 2011 auditors Auditors Resignation Company 2 Buy now
09 Dec 2011 auditors Auditors Resignation Company 2 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Richard Rodgers) 1 Buy now
15 Jun 2011 officers Termination of appointment of secretary (Christopher Judd) 1 Buy now
09 Jun 2011 officers Appointment of director (Mr Richard Francis Tapp) 2 Buy now
09 Jun 2011 officers Appointment of director (Richard John Adam) 2 Buy now
09 Jun 2011 officers Appointment of director (Paul Richard Varley) 2 Buy now
09 Jun 2011 officers Appointment of director (Mr John Mcdonough) 2 Buy now
09 Jun 2011 officers Appointment of director (Richard John Howson) 2 Buy now
09 Jun 2011 officers Appointment of secretary (Alison Margaret Shepley) 2 Buy now
17 May 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2011 accounts Annual Accounts 23 Buy now
23 Dec 2010 annual-return Annual Return 3 Buy now
13 Dec 2010 officers Termination of appointment of director (John Bailey) 1 Buy now
17 Nov 2010 officers Appointment of director (Mr Richard Rodgers) 2 Buy now
16 Nov 2010 officers Appointment of director (Mr Neil Spann) 2 Buy now
16 Nov 2010 officers Termination of appointment of director (Michael Mc Mahon) 1 Buy now
03 Mar 2010 accounts Annual Accounts 23 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
11 Dec 2009 officers Change of particulars for director (Mr John Roger Bailey) 2 Buy now
11 Dec 2009 officers Change of particulars for secretary (Christopher Judd) 1 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Michael Mc Mahon) 2 Buy now
01 Apr 2009 accounts Annual Accounts 22 Buy now
20 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
27 Feb 2009 address Registered office changed on 27/02/2009 from eaga house archbold terrace jesmond newcastle upon tyne tyne & wear NE2 1DB 1 Buy now
24 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2008 officers Director appointed mr michael mc mahon 2 Buy now
18 Dec 2008 officers Director appointed mr john roger bailey 2 Buy now
17 Dec 2008 officers Appointment terminated director ashley guise 1 Buy now
16 Dec 2008 annual-return Return made up to 16/12/08; full list of members 3 Buy now
20 Mar 2008 accounts Annual Accounts 20 Buy now
13 Mar 2008 annual-return Return made up to 16/12/07; full list of members 3 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
05 Apr 2007 accounts Annual Accounts 17 Buy now
12 Feb 2007 officers Director's particulars changed 1 Buy now
21 Jan 2007 annual-return Return made up to 16/12/06; full list of members 7 Buy now
22 Aug 2006 accounts Accounting reference date extended from 31/12/05 to 31/05/06 1 Buy now
22 Aug 2006 officers New secretary appointed 1 Buy now
22 Aug 2006 officers Secretary resigned 1 Buy now
24 Feb 2006 annual-return Return made up to 16/12/05; full list of members 7 Buy now
28 Nov 2005 resolution Resolution 1 Buy now
28 Nov 2005 resolution Resolution 1 Buy now
28 Nov 2005 capital £ nc 100/100000 18/10/05 1 Buy now
26 Oct 2005 accounts Annual Accounts 3 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
22 Feb 2005 officers New director appointed 2 Buy now