ACCENT SERVICES (AIR CONDITIONING) LIMITED

Company number 01654120

Date	Type	Description	View / Download
08 Feb 2017	AP01	Appointment of Mr Grant Felgate as a director on 7 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Ian Spencer as a director on 7 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Kenneth Michael Harkness as a director on 7 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr John Arthur Hugh Curry as a director on 7 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Kenneth John Spencer as a director on 7 February 2017	(1 page)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 8,820	(3 pages)
26 Jan 2017	MR01	Registration of charge 016541200005, created on 26 January 2017	(23 pages)
18 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
29 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 8,100 ANNOTATION Clarification a second filed AR01 was registered on 21/02/2017.	(11 pages)
22 Mar 2016	AP01	Appointment of Kim Barbara Yarham as a director on 1 December 2015	(3 pages)
22 Mar 2016	AP01	Appointment of Kenneth Michael John Harkness as a director on 1 December 2015	(3 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 8,100	(4 pages)
30 Jun 2015	CC04	Statement of company's objects	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 17/06/2015	(15 pages)
04 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/02/2017.	(7 pages)
11 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Apr 2015	TM02	Termination of appointment of Brian Yarham as a secretary on 2 June 2014	(1 page)
13 Apr 2015	AP03	Appointment of Mr Peter John Tyler as a secretary on 1 July 2014	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Brian Yarham as a director on 2 June 2014	(1 page)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(8 pages)
09 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(8 pages)
06 Jun 2013	CH01	Director's details changed for Brian Yarham on 21 January 2011	(2 pages)
06 Jun 2013	CH01	Director's details changed for Ian Marriott on 6 May 2013	(2 pages)