CARILLION HEATING SERVICES LIMITED

Company number 04996458

Date	Type	Description	View / Download
09 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	AUD	Auditor's resignation	(3 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 50,001	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jan 2014	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Neil Spann as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 50,001	(7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(7 pages)
31 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 30 November 2011	(24 pages)
29 Aug 2012	CH01	Director's details changed for Mr Neil Spann on 29 August 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Paul Varley as a director	(1 page)
20 Feb 2012	CH03	Secretary's details changed for Alison Margaret Shepley on 20 February 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(9 pages)
19 Dec 2011	AUD	Auditor's resignation	(2 pages)
09 Dec 2011	AUD	Auditor's resignation	(2 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2011	CERTNM	Company name changed eaga heating services LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution	(3 pages)