COSTAN REFRIGERATION LTD

Company number 00229443

Date	Type	Description	View / Download
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
06 Jun 2018	TM02	Termination of appointment of John Maynard Austin Davies as a secretary on 23 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of John Maynard Austin-Davies as a director on 21 May 2018	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 6 in full	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
09 Feb 2018	PSC05	Change of details for George Barker and Company (Leeds) Limited as a person with significant control on 31 May 2017	(2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
31 Oct 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Sep 2016	TM01	Termination of appointment of Enzo Santori as a director on 31 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Massimo Albertario as a director on 30 August 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(5 pages)
10 Nov 2015	SH19	Statement of capital on 10 November 2015 GBP 1	(4 pages)
26 Oct 2015	SH20	Statement by Directors	(1 page)
26 Oct 2015	CAP-SS	Solvency Statement dated 08/10/15	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
04 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 23,625	(5 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
05 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 23,625	(5 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
16 Apr 2013	MR05	All of the property or undertaking no longer forms part of charge 7	(3 pages)
06 Apr 2013	MR05	All of the property or undertaking no longer forms part of charge 6	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next