GEORGE HOWE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION ENERGY SERVICES LIMITED / 01/10/2018 |
| 24/07/1824 July 2018 | ORDER OF COURT TO WIND UP |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
| 27/06/1827 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 25/06/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | COMPANY NAME CHANGED CARILLION CONTRACT SERVICES EAST LIMITED CERTIFICATE ISSUED ON 16/07/15 |
| 13/07/1513 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 30/10/1230 October 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 |
| 11/07/1211 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/07/1126 July 2011 | COMPANY NAME CHANGED EAGA CONTRACT SERVICES EAST LIMITED CERTIFICATE ISSUED ON 26/07/11 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DE |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIDBALL |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP |
| 09/06/119 June 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 09/06/119 June 2011 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR JOHN MCDONOUGH |
| 09/06/119 June 2011 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 09/06/119 June 2011 | DIRECTOR APPOINTED PAUL RICHARD VARLEY |
| 18/05/1118 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR GRAHAM PAUL TIDBALL |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR MITESH DHANAK |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY LAWSON |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES SHARP |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR NEIL SPANN |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR GARY IAN LAWSON |
| 07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED GEORGE HOWE LIMITED CERTIFICATE ISSUED ON 11/06/10 |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | CHANGE OF NAME 01/06/2010 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY SHARP / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORROCKS |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR DEREK IAN HORROCKS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | CURREXT FROM 31/03/2008 TO 31/05/2008 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: LAMBS COTTAGE RENNYS LANE DRAGONSVILLE INDUSTRIAL ESTATE DURHAM DH1 2RE |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: CONISCLIFFE STOCKTON ROAD CASTLE EDEN NR. HARTLEPOOL TS27 4SD |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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