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COPELAND CLIMATE TECHNOLOGIES LIMITED

Company number 01741737

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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)
21 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	MR01	Registration of charge 017417370003, created on 18 October 2024	View PDF Registration of charge 017417370003, created on 18 October 2024 - link opens in a new window - 48 pages (48 pages)
19 Sep 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AAMD	Amended full accounts made up to 30 September 2023	View PDF Amended full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
29 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2024	AD01	Registered office address changed from Unit 17 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 21 March 2024	View PDF Registered office address changed from Unit 17 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 21 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Gregory Allen Harre as a director on 13 February 2024	View PDF Termination of appointment of Gregory Allen Harre as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Stuart Kenneth Dalgleish as a director on 13 February 2024	View PDF Appointment of Mr Stuart Kenneth Dalgleish as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	PSC07	Cessation of Emerson Electric Co. as a person with significant control on 31 May 2023	View PDF Cessation of Emerson Electric Co. as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC02	Notification of Copeland Germany Holding Limited as a person with significant control on 31 May 2023	View PDF Notification of Copeland Germany Holding Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Gregory Allen Harre as a director on 14 July 2023	View PDF Appointment of Mr Gregory Allen Harre as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Sandro Matic as a director on 14 July 2023	View PDF Termination of appointment of Sandro Matic as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CERTNM	Company name changed emerson climate technologies LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26	View PDF Company name changed emerson climate technologies LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
27 Jan 2023	SH19	Statement of capital on 27 January 2023 GBP 1	View PDF Statement of capital on 27 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
21 Jun 2022	AP01	Appointment of Mr Sandro Matic as a director on 1 May 2022	View PDF Appointment of Mr Sandro Matic as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Jean Janssen as a director on 1 May 2022	View PDF Termination of appointment of Jean Janssen as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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COPELAND CLIMATE TECHNOLOGIES LIMITED

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