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HEATOLOGY MAINTENANCE & SERVICES LTD

Company number 06350977

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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)
22 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
13 Sep 2013 AD01 Registered office address changed from 12 Reddaway Drive Exminster Exeter EX6 8SY United Kingdom on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Mr Norman Ivor Squire on 31 August 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2012 TM01 Termination of appointment of Edward Allanson-Bailey as a director
01 Jun 2012 AP01 Appointment of Mr Edward Simon Allanson-Bailey as a director
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 May 2012 CERTNM Company name changed eco energy consultants LTD\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-04-20
11 May 2012 CONNOT Change of name notice
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of Sara George as a director
27 Jan 2011 TM01 Termination of appointment of Andrew George as a director
27 Jan 2011 TM02 Termination of appointment of Sara George as a secretary
27 Jan 2011 AP01 Appointment of Mr Norman Ivor Squire as a director
27 Jan 2011 AD01 Registered office address changed from 44 Ash Hayes Drive Nailsea Bristol BS48 2LQ on 27 January 2011
02 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Andrew Philip George on 22 August 2010
21 Sep 2010 CH01 Director's details changed for Sara Leigh George on 22 August 2010
10 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Aug 2009 363a Return made up to 22/08/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008