REFRIGERATION NO. 1 LIMITED

Company number 00331191

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	(1 page)
13 Dec 2018	PSC02	Notification of Linde Public Limited Company as a person with significant control on 31 October 2018 ANNOTATION Clarification a second filed PSC02 was registered on 24/07/2020	(3 pages)
13 Dec 2018	PSC07	Cessation of Linde Aktiengesellschaft as a person with significant control on 31 October 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Benjamin Patterson as a director on 14 September 2018	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
07 Aug 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 31 July 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 520,000	(7 pages)
26 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 20 January 2016	(2 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Jun 2015	CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 520,000	(6 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 520,000	(6 pages)
16 Dec 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Apr 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
30 Jan 2013	AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Thorben Finken as a director	(1 page)