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EX SERVICES (UK) LIMITED

Company number 02625610

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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)
25 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
15 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
15 Jul 2013 AP01 Appointment of Zek Meadows as a director
13 May 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Apr 2012 CERTNM Company name changed heatex (contract services) LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Peter Brookes Smithers on 12 February 2010
20 Jul 2010 CH01 Director's details changed for Peter Brookes Smithers on 12 February 2008
16 Jul 2010 CH01 Director's details changed for Peter Brookes Smithers on 12 February 2008
12 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 01/07/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from dyke beck house dyke beck wymondham norfolk NR18 9PL
22 Jul 2008 363a Return made up to 01/07/08; full list of members
13 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
19 Jul 2007 363a Return made up to 01/07/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006
13 Sep 2006 363a Return made up to 01/07/06; full list of members
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed
04 Jan 2006 AA Accounts for a dormant company made up to 31 July 2005