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SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED

Company number 01309643

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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)
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2012
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17TH June 2013.
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Victoria Mary Hull on 8 March 2011
09 Mar 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
08 Mar 2011 CH01 Director's details changed for Mr Kevin Charles Smith on 8 March 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Mar 2009 288a Director appointed kevin charles smith
12 Mar 2009 288b Appointment terminated director david thomas
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Jan 2009 363a Return made up to 20/12/08; full list of members
08 Jan 2008 363a Return made up to 20/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 March 2007
10 Jan 2007 363a Return made up to 20/12/06; full list of members
11 Nov 2006 AA Full accounts made up to 31 March 2006
04 Feb 2006 AA Full accounts made up to 31 March 2005
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned