A.M. HEATING INSTALLATION SERVICES LIMITED

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Company Documents

DateDescription
13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/09/1427 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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04/10/134 October 2013 SAIL ADDRESS CHANGED FROM:
C/O MILLINGTON&RUSSELL
SOVEREIGN HOUSE 4MACHON BANK
SHEFFIELD
SOUTH YORKSHIRE
S7 1GP
ENGLAND

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/10/121 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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27/09/1127 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/09/1030 September 2010 SAIL ADDRESS CREATED

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PASHLEY / 01/01/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN KATHERINE PASHLEY / 01/01/2010

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30/09/1030 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/09/1030 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/09 FROM: 1 MELTON CLOSE, SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2XW

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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09/10/089 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 LOCATION OF REGISTER OF MEMBERS

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08/10/088 October 2008 LOCATION OF DEBENTURE REGISTER

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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17/10/0717 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07

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28/09/0628 September 2006 S366A DISP HOLDING AGM 14/09/06 S252 DISP LAYING ACC 14/09/06 S386 DISP APP AUDS 14/09/06

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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