HEATING & COOLING SERVICES LIMITED
Company number 01874228 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2016 | DIRECTOR APPOINTED MRS DEBBIE JANE BEAVEN | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MILES | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER | View document |
| 23 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM · DORSET HOUSE DUKE STREET · CHELMSFORD · ESSEX · CM1 1TB | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM · UNIT 4 MONZA HOUSE · THIRD AVENUE · SOUTHAMPTON · HAMPSHIRE · SO15 0LD | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MR BERNARD SPENCER | View document |
| 21 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DOUGLAS MILES / 16/05/2012 | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBDEN | View document |
| 4 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 19/06/2011 | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR RICHARD NIZIOLEK | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 6 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE PICKERING | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARMAN | View document |
| 3 Nov 2009 | SECRETARY APPOINTED ANDREW HAYNES | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY | View document |
| 17 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Aug 2008 | DIRECTOR'S PARTICULARS LEE PICKERING | View document |
| 10 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S PARTICULARS GEOFFREY WALKER | View document |
| 20 May 2008 | DIRECTOR'S PARTICULARS PHILIP LAMBDEN | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/00 | View document |
| 11 Aug 2000 | ADOPT ARTICLES 04/08/00 | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 2 OLD BARN FARM ROAD WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS WIMBORNE DORSET BH21 6SP | View document |
| 25 Jun 1999 | SECRETARY RESIGNED | View document |
| 4 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Aug 1997 | SECRETARY RESIGNED | View document |
| 6 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: G OFFICE CHANGED 10/10/94 2 OLD BARN FARM ROAD WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS WIMBORNE DORSET | View document |
| 2 Sep 1994 | RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS | View document |
| 3 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Nov 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: G OFFICE CHANGED 25/11/93 2 OLD BARN FARM ROAD WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS WIMBORNE DORSET BH21 6SP | View document |
| 7 Jul 1993 | RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS | View document |
| 30 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Oct 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 23 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Mar 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 27 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Nov 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS | View document |
| 3 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Sep 1986 | COMPANY NAME CHANGED HESFLO AIR CONDITIONING SOUTHERN LIMITED CERTIFICATE ISSUED ON 05/09/86 | View document |
| 2 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Jun 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS | View document |
| 27 Dec 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Dec 1984 | CERTIFICATE OF INCORPORATION | View document |