A.B.W.HEATING LIMITED


Registered number: 00985058
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Name: A.B.W.HEATING LIMITED
A.B.W.HEATING LTD
Address: 62 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HY
Incorporation Date: 1970-07-20

Company status: Active


Company Documents

date name form type
2019-09-16 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2019-09-25 30/06/19 TOTAL EXEMPTION FULL AA
2018-11-28 30/06/18 TOTAL EXEMPTION FULL AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2017-10-26 30/06/17 TOTAL EXEMPTION FULL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES CS01
2016-09-27 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2016-09-28 30/06/16 TOTAL EXEMPTION SMALL AA
2015-10-21 30/06/15 TOTAL EXEMPTION SMALL AA
2015-09-24 04/09/15 FULL LIST AR01
2014-09-19 04/09/14 FULL LIST AR01
2014-09-24 30/06/14 TOTAL EXEMPTION SMALL AA
2013-09-25 04/09/13 FULL LIST AR01
2013-09-03 APPOINTMENT TERMINATED, DIRECTOR LEONARD VEAR TM01
2013-09-18 30/06/13 TOTAL EXEMPTION SMALL AA
2012-09-05 04/09/12 FULL LIST AR01
2012-09-27 30/06/12 TOTAL EXEMPTION SMALL AA
2011-09-19 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-05 04/09/11 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER / 04/09/2010 CH01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GEORGE VEAR / 04/09/2010 CH01
2010-10-06 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-06 04/09/10 FULL LIST AR01
2009-09-23 30/06/09 TOTAL EXEMPTION SMALL AA
2009-09-04 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS 363a
2008-10-10 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-10 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2007-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-09-05 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2006-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-09-12 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363a
2005-10-17 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363s
2005-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-09-23 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2003-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-09-26 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2002-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-09-10 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2001-12-03 S386 DISP APP AUDS 05/11/01 ELRES
2001-12-03 S252 DISP LAYING ACC 05/11/01 ELRES
2001-10-02 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS 363s
2001-12-03 S366A DISP HOLDING AGM 05/11/01 ELRES
2001-12-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2000-10-02 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS 363s
2000-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-09-14 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS 363s
1999-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-09-30 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS 363s
1998-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1997-10-01 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS 363s
1997-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1996-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1996-09-11 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS 363s
1995-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1995-10-10 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS 363s
1994-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1994-10-10 RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS 363s
1994-04-07 DIRECTOR RESIGNED 288
1993-12-14 RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS 363s
1993-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 AA
1992-10-30 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS 363s

Last update: 2020-06-29 06:14:32