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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)
08 Jul 2021 AA Full accounts made up to 30 September 2020
25 Jun 2021 AP03 Appointment of Mr Torsten Keller-Carnap as a secretary on 25 June 2021
21 Jun 2021 CH01 Director's details changed for Torsten Keller-Carnap on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Jean Janssen on 21 June 2021
16 Jun 2021 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 May 2021
10 Jun 2021 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Unit 17 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 10 June 2021
18 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
18 Aug 2020 CH01 Director's details changed for Jean Janssen on 30 July 2020
21 Jul 2020 AA Full accounts made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
27 Aug 2019 PSC02 Notification of Emerson Electric Co. as a person with significant control on 30 July 2019
23 Aug 2019 PSC07 Cessation of Emerson Electric Co. as a person with significant control on 30 July 2019
19 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 August 2019
08 Aug 2019 CH01 Director's details changed for Torsten Keller-Carnap on 5 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
23 Apr 2019 MR05 All of the property or undertaking has been released from charge 2
23 Apr 2019 MR05 All of the property or undertaking has been released from charge 1
10 Apr 2019 AA Full accounts made up to 30 September 2018
17 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
08 Mar 2018 AA Full accounts made up to 30 September 2017
01 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
22 Mar 2017 AA Full accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
24 May 2016 AA Full accounts made up to 30 September 2015
06 Oct 2015 CH01 Director's details changed for Jean Janssen on 5 October 2015