MACDONALD PLUMBING AND HEATING SERVICES LIMITED

Company number 06467532

Date	Type	Description	View / Download
28 Mar 2017	TM01	Termination of appointment of Ann Joyce Macdonald as a director on 31 January 2017	(1 page)
21 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
13 Mar 2017	SH02	Sub-division of shares on 31 January 2017	(6 pages)
08 Mar 2017	CC04	Statement of company's objects	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/01/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
07 Jun 2016	AD01	Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 7 June 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
30 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	(5 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
21 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
10 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
14 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
20 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Ann Joyce Macdonald on 19 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Peter John Macdonald on 19 January 2010	(2 pages)
20 Jan 2010	CH03	Secretary's details changed for Ann Joyce Macdonald on 19 January 2010	(1 page)