BRD (AIR CONDITIONING) LIMITED

Company number 00594230

Date	Type	Description	View / Download
12 Sep 2024	AP01	Appointment of Mr Lars Jonas Steen as a director on 10 September 2024	(2 pages)
10 Sep 2024	TM01	Termination of appointment of Simon Andrej Karlin as a director on 10 September 2024	(1 page)
19 May 2022	TM01	Termination of appointment of Per Olof Goran Bertland as a director on 19 May 2022	(1 page)
18 Jun 2021	PSC02	Notification of G & L Beijer Ref Ab as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2020	AC92	Restoration by order of the court	(2 pages)
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,000	(3 pages)
18 Feb 2016	AD01	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016	(2 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2015	AP01	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr John David Billson as a director on 17 November 2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015	(1 page)
18 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10,000	(4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10,000	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)