HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

Company number 02113107

Date	Type	Description	View / Download
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Jan 2017	TM01	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
31 Aug 2016	TM01	Termination of appointment of David Atherton as a director on 31 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Daniel Lawrence Holland as a director on 27 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Richard James Ward as a director on 27 July 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016	(1 page)
26 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	(2 pages)
18 Dec 2015	AP01	Appointment of Mr David Atherton as a director on 8 December 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	(6 pages)
25 Nov 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 May 2015	AP01	Appointment of Mr Nicholas Mark Gregg as a director on 13 March 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(5 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 May 2014	AD01	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014	(1 page)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
19 May 2014	CC04	Statement of company's objects	(2 pages)
02 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	(5 pages)
27 Aug 2013	AA	Full accounts made up to 28 December 2012	(17 pages)
01 Aug 2013	TM01	Termination of appointment of John Flood as a director	(1 page)
02 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)