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INDUSTRIAL & HEATING SERVICES LIMITED

Company number 01878613

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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)
07 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015
  • ANNOTATION Clarification a second filing AR01 was registered on 04/08/15.
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 1,000
12 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 CC04 Statement of company's objects
17 Jan 2013 AP01 Appointment of Mr Robert Mason as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AP03 Appointment of Mr Robert Mason as a secretary
03 Dec 2012 TM02 Termination of appointment of Julie Pittock as a secretary
29 Nov 2012 AD01 Registered office address changed from , 153 Wheelers Lane, Kings Heath, Birmingham, West Midlands, B13 0SU, United Kingdom on 29 November 2012
29 Nov 2012 CH01 Director's details changed for Mr Richard Timothy Peter Pittock on 29 November 2012
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Richard Timothy Peter Pittock on 9 August 2011
09 Aug 2011 AD01 Registered office address changed from , 4 Park Road, Moseley, Birmingham, B13 8AB on 9 August 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Jul 2010 CH03 Secretary's details changed for Julie May Pittock on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Richard Timothy Peter Pittock on 1 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 22/06/09; full list of members