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REFRIGERATION NO. 1 LIMITED

Company number 00331191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AP01 Appointment of Mr Christopher James Cossins as a director on 1 November 2024
08 Nov 2024 AP01 Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
24 Oct 2024 TM01 Termination of appointment of Benjamin Patterson as a director on 9 October 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
23 May 2023 CH01 Director's details changed for Mr Benjamin Patterson on 27 April 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
03 Mar 2023 PSC02 Notification of Linde Public Limited Company as a person with significant control on 1 March 2023
03 Mar 2023 PSC07 Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023
15 Sep 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 AD01 Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
01 Apr 2022 CH01 Director's details changed for Mrs Sally Ann Williams on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Julian Michael Bland on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Benjamin Patterson on 1 April 2022
01 Apr 2022 CH03 Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
02 Dec 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CH01 Director's details changed for Mr Julian Michael Bland on 28 June 2021
24 May 2021 CH01 Director's details changed for Mr Benjamin Patterson on 21 May 2021
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
24 Jul 2020 RP04PSC02 Second filing for the notification of Linde Public Limited Company as a person with significant control
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates