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EVANS & GRAHAM (HEATING) CO. LIMITED

Company number 01066817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 75
16 Apr 2015 CH01 Director's details changed for Mr John James Aviss on 9 April 2015
16 Apr 2015 CH01 Director's details changed for Miss Jessica Aviss on 16 April 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 TM02 Termination of appointment of Guest Wilson Limited as a secretary on 30 April 2014
30 May 2014 AD01 Registered office address changed from , 8 Wolverton Road, Snitterfield, Stratford upon Avon, Warwickshire, CV37 0HB on 30 May 2014
29 May 2014 AP01 Appointment of Mr John James Aviss as a director
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 75
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Nov 2012 AP01 Appointment of Miss Jessica Aviss as a director
21 Nov 2012 TM01 Termination of appointment of Christopher Busuttil as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 TM02 Termination of appointment of John Bailey as a secretary
15 Mar 2012 CH01 Director's details changed for Christopher Busuttil on 13 February 2012
22 Feb 2012 AP04 Appointment of Guest Wilson Limited as a secretary
20 Feb 2012 AD01 Registered office address changed from , 108 Westmead Road, Sutton, Surrey, SM1 4JD on 20 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 TM02 Termination of appointment of Christine Graham as a secretary
27 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Apr 2011 TM02 Termination of appointment of Christine Graham as a secretary
19 Apr 2011 TM01 Termination of appointment of Alan Graham as a director
19 Apr 2011 AP03 Appointment of John Bailey as a secretary