MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED
Company number 02287826
- Company Overview for MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED (02287826)
- Filing history for MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED (02287826)
- People for MECHANICAL INSTALLATION HEATING SERVICES (GLOS) LIMITED (02287826)
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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) |
|---|---|---|---|
| 16 Jul 2020 | PSC01 | Notification of Adrian Paul Lusty as a person with significant control on 22 June 2019 | |
| 16 Jul 2020 | PSC01 | Notification of Roger Michael Wadsworth as a person with significant control on 22 June 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates | |
| 02 Jul 2020 | PSC07 | Cessation of John William Gizzie as a person with significant control on 22 June 2019 | |
| 18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 21 June 2019
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| 19 Aug 2019 | RESOLUTIONS |
Resolutions
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| 19 Aug 2019 | SH03 | Purchase of own shares. | |
| 09 Aug 2019 | TM01 | Termination of appointment of John William Gizzie as a director on 24 June 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
| 01 Jul 2019 | TM01 | Termination of appointment of Roger Frederick Holbrook as a director on 14 June 2019 | |
| 04 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
| 26 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Nov 2016 | CH01 | Director's details changed for Adrian Paul Lusty on 28 November 2016 | |
| 26 Oct 2016 | CH01 | Director's details changed for Adrian Paul Lusty on 17 May 2016 | |
| 06 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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| 07 Oct 2015 | CH01 | Director's details changed for Adrian Paul Lusty on 1 May 2015 | |
| 24 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 24 Jun 2015 | CH01 | Director's details changed for Adrian Paul Lusty on 1 May 2015 | |
| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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