Based in Wolverhampton, Carillion Heating Services Ltd was registered on 16 December 2003. We don't currently know the number of employees at this business. Shepley, Alison Margaret, Turnbull, Stephen Andrew are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNBULL, Stephen Andrew | 18 July 2005 | 04 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPLEY, Alison Margaret | 08 June 2011 | 21 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 March 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 December 2018 | |
| DS01 - Striking off application by a company | 05 December 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| PSC05 - N/A | 01 October 2018 | |
| CH03 - Change of particulars for secretary | 27 June 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CH03 - Change of particulars for secretary | 27 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| CH01 - Change of particulars for director | 07 April 2015 | |
| CH03 - Change of particulars for secretary | 20 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 24 January 2014 | |
| TM01 - Termination of appointment of director | 23 January 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA01 - Change of accounting reference date | 31 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| CH01 - Change of particulars for director | 29 August 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| CH03 - Change of particulars for secretary | 20 February 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AUD - Auditor's letter of resignation | 19 December 2011 | |
| AUD - Auditor's letter of resignation | 09 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| CERTNM - Change of name certificate | 26 July 2011 | |
| AD01 - Change of registered office address | 25 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| TM02 - Termination of appointment of secretary | 15 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AP03 - Appointment of secretary | 09 June 2011 | |
| AA01 - Change of accounting reference date | 17 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| TM01 - Termination of appointment of director | 13 December 2010 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH03 - Change of particulars for secretary | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 20 March 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2009 | |
| CERTNM - Change of name certificate | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 363s - Annual Return | 21 January 2007 | |
| 225 - Change of Accounting Reference Date | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| 123 - Notice of increase in nominal capital | 28 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| NEWINC - New incorporation documents | 16 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 March 2011 | Fully Satisfied |
N/A |
| Debenture | 17 March 2009 | Fully Satisfied |
N/A |
