CARILLION HEATING SERVICES LIMITED

Company number 04996458

Date	Type	Description	View / Download
25 Jul 2011	AD01	Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF on 25 July 2011	(1 page)
04 Jul 2011	TM01	Termination of appointment of Richard Rodgers as a director	(1 page)
15 Jun 2011	TM02	Termination of appointment of Christopher Judd as a secretary	(1 page)
09 Jun 2011	AP01	Appointment of Mr Richard Francis Tapp as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Richard John Adam as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Paul Richard Varley as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr John Mcdonough as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Richard John Howson as a director	(2 pages)
09 Jun 2011	AP03	Appointment of Alison Margaret Shepley as a secretary	(2 pages)
17 May 2011	AA01	Current accounting period extended from 31 May 2011 to 30 November 2011	(2 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Mar 2011	AA	Full accounts made up to 31 May 2010	(23 pages)
23 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
13 Dec 2010	TM01	Termination of appointment of John Bailey as a director	(1 page)
17 Nov 2010	AP01	Appointment of Mr Richard Rodgers as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Neil Spann as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Michael Mc Mahon as a director	(1 page)
03 Mar 2010	AA	Full accounts made up to 31 May 2009	(23 pages)
18 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
11 Dec 2009	CH01	Director's details changed for Mr John Roger Bailey on 11 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Christopher Judd on 11 December 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for Mr Michael Mc Mahon on 11 December 2009	(2 pages)
01 Apr 2009	AA	Full accounts made up to 31 May 2008	(22 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from eaga house archbold terrace jesmond newcastle upon tyne tyne & wear NE2 1DB	(1 page)