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HEATING & COOLING SERVICES LIMITED

Company number 01874228

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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)
11 Mar 2013 AD01 Registered office address changed from Dorset House Duke Street Chelmsford Essex CM1 1TB on 11 March 2013
07 Mar 2013 AD01 Registered office address changed from Unit 4 Monza House Third Avenue Southampton Hampshire SO15 0LD on 7 March 2013
02 Jan 2013 AA Full accounts made up to 30 September 2012
08 Oct 2012 AP01 Appointment of Mr Bernard Spencer as a director
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Geoffrey Bryan Walker on 16 May 2012
16 May 2012 CH01 Director's details changed for Allan Douglas Miles on 16 May 2012
16 May 2012 CH03 Secretary's details changed for Andrew Haynes on 16 May 2012
09 Jan 2012 AA Full accounts made up to 30 September 2011
23 Dec 2011 TM01 Termination of appointment of Philip Lambden as a director
04 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
04 Jul 2011 CH03 Secretary's details changed for Andrew Haynes on 19 June 2011
09 Feb 2011 AP01 Appointment of Mr Richard Niziolek as a director
07 Jan 2011 AA Full accounts made up to 30 September 2010
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Lee Pickering as a director
05 Jan 2010 AA Full accounts made up to 30 September 2009
24 Nov 2009 TM01 Termination of appointment of Dominic Harman as a director
03 Nov 2009 TM02 Termination of appointment of Stuart Weatherley as a secretary
03 Nov 2009 AP03 Appointment of Andrew Haynes as a secretary
17 Aug 2009 AUD Auditor's resignation
17 Jul 2009 363a Return made up to 20/06/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
11 Aug 2008 288c Director's change of particulars / lee pickering / 08/08/2008
10 Jul 2008 363a Return made up to 20/06/08; full list of members