TEFCOLD UK LIMITED

Company number 00908993

Date	Type	Description	View / Download
09 Feb 2018	MA	Memorandum and Articles of Association	(17 pages)
05 Feb 2018	TM01	Termination of appointment of Geoffrey Allan Whitnall as a director on 31 January 2018	(1 page)
05 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Christopher John Barwick as a director on 31 January 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of Christopher John Barwick as a secretary on 31 January 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of Christopher John Barwick as a secretary on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Dennis Norman Hart as a director on 31 January 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Torben Lindblad Christensen as a director on 31 January 2018	(2 pages)
02 Feb 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Jesper Kirkeby Hansen as a director on 31 January 2018	(2 pages)
01 Feb 2018	MR01	Registration of charge 009089930004, created on 31 January 2018	(18 pages)
13 Dec 2017	CH01	Director's details changed for Geoffrey Allan Whitnall on 12 December 2017	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Jan 2013	AP01	Appointment of Mr Matthew John Redfern as a director	(2 pages)
09 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)