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TEFCOLD UK LIMITED

Company number 00908993

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name be changed to tefcold uk LIMITED 13/03/2024	View PDF Resolutions RES13 ‐ Company name be changed to tefcold uk LIMITED 13/03/2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	CERTNM	Company name changed interlevin refrigeration LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	View PDF Company name changed interlevin refrigeration LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
09 Dec 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 6 December 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AAMD	Amended full accounts made up to 30 June 2020	View PDF Amended full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	TM01	Termination of appointment of Jonathan Roy Corns as a director on 28 August 2019	View PDF Termination of appointment of Jonathan Roy Corns as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
17 Jan 2019	AP01	Appointment of Christopher Jordan as a director on 14 January 2019	View PDF Appointment of Christopher Jordan as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Mr Jonathan Roy Corns as a director on 14 January 2019	View PDF Appointment of Mr Jonathan Roy Corns as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	TM01	Termination of appointment of Matthew John Redfern as a director on 14 January 2019	View PDF Termination of appointment of Matthew John Redfern as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	TM01	Termination of appointment of Paul Keith Mckeown as a director on 14 January 2019	View PDF Termination of appointment of Paul Keith Mckeown as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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TEFCOLD UK LIMITED

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