Total Documents | 160 |
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Total Pages | 704 |
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16 December 2020 | Notification of Central Insulation & Environmental Services Limited as a person with significant control on 4 December 2020 |
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16 December 2020 | Termination of appointment of Michael John Edge as a director on 4 December 2020 |
16 December 2020 | Cessation of Michael John Edge as a person with significant control on 4 December 2020 |
16 December 2020 | Cessation of Barrie Douglas Phillips as a person with significant control on 4 December 2020 |
11 December 2020 | Appointment of Mr Robert Brian Hogg as a director on 4 December 2020 |
10 December 2020 | Total exemption full accounts made up to 30 June 2020 |
29 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 |
2 July 2020 | Director's details changed for Mr. Andrew Francis Summerfield on 20 June 2020 |
21 February 2020 | Confirmation statement made on 10 February 2020 with no updates |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 |
21 February 2019 | Confirmation statement made on 10 February 2019 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
19 February 2018 | Change of details for Mr Barrie Douglas Phillips as a person with significant control on 10 February 2018 |
19 February 2018 | Change of details for Mr Michael John Edge as a person with significant control on 10 February 2018 |
19 February 2018 | Confirmation statement made on 10 February 2018 with no updates |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 |
14 February 2017 | Confirmation statement made on 10 February 2017 with updates |
14 February 2017 | Confirmation statement made on 10 February 2017 with updates |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 September 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 |
14 September 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 |
1 March 2016 | Director's details changed for Technical Director Andrew Francis Summerfield on 1 January 2016 |
1 March 2016 | Director's details changed for Technical Director Andrew Francis Summerfield on 1 January 2016 |
1 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 June 2015 | Director's details changed for Barrie Douglas Phillips on 15 June 2015 |
23 June 2015 | Director's details changed for Barrie Douglas Phillips on 15 June 2015 |
18 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 May 2014 | Appointment of Technical Director Andrew Francis Summerfield as a director |
19 May 2014 | Appointment of Technical Director Andrew Francis Summerfield as a director |
12 March 2014 | Director's details changed for Barrie Douglas Phillips on 1 January 2014 |
12 March 2014 | Director's details changed for Barrie Douglas Phillips on 1 January 2014 |
12 March 2014 | Director's details changed for Michael John Edge on 1 January 2014 |
12 March 2014 | Secretary's details changed for Geraldine Mary Proctor on 1 January 2014 |
12 March 2014 | Director's details changed for Michael John Edge on 1 January 2014 |
12 March 2014 | Director's details changed for Michael John Edge on 1 January 2014 |
12 March 2014 | Director's details changed for Barrie Douglas Phillips on 1 January 2014 |
12 March 2014 | Secretary's details changed for Geraldine Mary Proctor on 1 January 2014 |
12 March 2014 | Secretary's details changed for Geraldine Mary Proctor on 1 January 2014 |
27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
29 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
29 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 March 2010 | Director's details changed for Michael John Edge on 1 October 2009 |
10 March 2010 | Director's details changed for Barrie Douglas Phillips on 1 October 2009 |
10 March 2010 | Director's details changed for Michael John Edge on 1 October 2009 |
10 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
10 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
10 March 2010 | Director's details changed for Barrie Douglas Phillips on 1 October 2009 |
10 March 2010 | Director's details changed for Michael John Edge on 1 October 2009 |
10 March 2010 | Director's details changed for Barrie Douglas Phillips on 1 October 2009 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
30 April 2009 | Return made up to 10/02/09; full list of members |
30 April 2009 | Return made up to 10/02/09; full list of members |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
22 April 2008 | Return made up to 10/02/08; full list of members |
22 April 2008 | Return made up to 10/02/08; full list of members |
1 April 2008 | Company name changed central insulation & environmental services LIMITED\certificate issued on 01/04/08 |
1 April 2008 | Company name changed central insulation & environmental services LIMITED\certificate issued on 01/04/08 |
6 February 2008 | Resolutions
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6 February 2008 | Resolutions
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15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
20 June 2007 | £ ic 1000/575 24/04/07 £ sr 425@1=425 |
20 June 2007 | £ ic 1000/575 24/04/07 £ sr 425@1=425 |
6 June 2007 | Resolutions
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6 June 2007 | Resolutions
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17 May 2007 | Director resigned |
17 May 2007 | Director resigned |
2 March 2007 | Return made up to 10/02/07; full list of members |
2 March 2007 | Return made up to 10/02/07; full list of members |
24 January 2007 | Director's particulars changed |
24 January 2007 | Director's particulars changed |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
22 February 2006 | Return made up to 10/02/06; full list of members |
22 February 2006 | Return made up to 10/02/06; full list of members |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
13 October 2005 | Resolutions
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13 October 2005 | Resolutions
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17 February 2005 | Return made up to 10/02/05; full list of members
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17 February 2005 | Return made up to 10/02/05; full list of members
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13 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
26 November 2004 | Director's particulars changed |
26 November 2004 | Director's particulars changed |
26 November 2004 | Director's particulars changed |
26 November 2004 | Director's particulars changed |
26 November 2004 | Director's particulars changed |
26 November 2004 | Director's particulars changed |
14 April 2004 | New secretary appointed |
14 April 2004 | New secretary appointed |
14 April 2004 | Secretary resigned |
14 April 2004 | Secretary resigned |
25 February 2004 | Return made up to 10/02/04; full list of members
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25 February 2004 | Return made up to 10/02/04; full list of members
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24 January 2004 | New director appointed |
24 January 2004 | New director appointed |
6 December 2003 | Particulars of mortgage/charge |
6 December 2003 | Particulars of mortgage/charge |
1 December 2003 | Accounts for a small company made up to 31 March 2003 |
1 December 2003 | Accounts for a small company made up to 31 March 2003 |
14 March 2003 | Return made up to 10/02/03; full list of members |
14 March 2003 | Return made up to 10/02/03; full list of members |
14 January 2003 | Accounts for a small company made up to 31 March 2002 |
14 January 2003 | Accounts for a small company made up to 31 March 2002 |
22 April 2002 | Registered office changed on 22/04/02 from: c/o john pye & co chartered certified accountants sovereign court graham street birmingham B1 3JR |
22 April 2002 | Registered office changed on 22/04/02 from: c/o john pye & co chartered certified accountants sovereign court graham street birmingham B1 3JR |
28 February 2002 | Return made up to 10/02/02; full list of members |
28 February 2002 | Return made up to 10/02/02; full list of members |
3 September 2001 | Accounts for a small company made up to 31 March 2001 |
3 September 2001 | Accounts for a small company made up to 31 March 2001 |
19 April 2001 | Return made up to 10/02/01; full list of members
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19 April 2001 | Return made up to 10/02/01; full list of members
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21 September 2000 | Registered office changed on 21/09/00 from: 38A poplar road solihull west midlands B91 3AB |
21 September 2000 | Registered office changed on 21/09/00 from: 38A poplar road solihull west midlands B91 3AB |
3 July 2000 | Accounts for a small company made up to 31 March 2000 |
3 July 2000 | Accounts for a small company made up to 31 March 2000 |
24 February 2000 | Return made up to 10/02/00; full list of members |
24 February 2000 | Return made up to 10/02/00; full list of members |
7 May 1999 | Accounts for a small company made up to 31 March 1999 |
7 May 1999 | Accounts for a small company made up to 31 March 1999 |
23 February 1999 | Return made up to 10/02/99; full list of members |
23 February 1999 | Return made up to 10/02/99; full list of members |
18 March 1998 | Ad 04/03/98--------- £ si 998@1=998 £ ic 2/1000 |
18 March 1998 | Ad 04/03/98--------- £ si 998@1=998 £ ic 2/1000 |
6 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 |
6 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 |
12 February 1998 | Secretary resigned |
12 February 1998 | New director appointed |
12 February 1998 | Secretary resigned |
12 February 1998 | Director resigned |
12 February 1998 | New director appointed |
12 February 1998 | New secretary appointed;new director appointed |
12 February 1998 | Director resigned |
12 February 1998 | New secretary appointed;new director appointed |
10 February 1998 | Incorporation |
10 February 1998 | Incorporation |