CLIMATIC EXTRUSIONS LIMITED

Company number 00707155

Date	Type	Description	View / Download
30 May 2017	TM02	Termination of appointment of Barry John Chappell as a secretary on 22 March 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017	(1 page)
18 Dec 2016	AA	Accounts for a dormant company made up to 2 April 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
07 Mar 2016	AD01	Registered office address changed from PO Box 65 Anson Road Norwich NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 7 March 2016	(1 page)
13 Jan 2016	AA	Accounts for a dormant company made up to 28 March 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 6,557,442	(4 pages)
29 Sep 2015	TM01	Termination of appointment of Stephen Godfrey Pollard as a director on 25 August 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Stig Valdermar Hansen as a director on 26 February 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 6,557,442	(6 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 29 March 2014	(1 page)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 6,557,442	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 30 March 2013	(1 page)
22 Jul 2013	CC04	Statement of company's objects	(2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
29 Jul 2011	AA	Full accounts made up to 27 March 2011	(14 pages)
29 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Full accounts made up to 27 March 2010	(14 pages)
03 Nov 2009	AR01	Annual return made up to 12 October 2009	(15 pages)
07 Oct 2009	CH03	Secretary's details changed for Barry John Chappell on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Philip Stanley Tweedie on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Stephen Godfrey Pollard on 1 October 2009	(3 pages)