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ATLANTIC REFRIGERATION LIMITED

Company number 01889800

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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 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
23 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 51
05 Feb 2016 TM01 Termination of appointment of Stephen Robert Shepherd as a director on 17 December 2015
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jan 2016 TM01 Termination of appointment of Stephen Robert Shepherd as a director on 17 December 2015
24 Sep 2015 MR04 Satisfaction of charge 4 in full
25 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 51
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 51
15 May 2013 TM01 Termination of appointment of David Clarke as a director
27 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Jun 2011 AP01 Appointment of Stephen Robert Shepherd as a director
17 Jun 2011 AP01 Appointment of Penny Susan Moore as a director
17 Jun 2011 AP01 Appointment of David Clarke as a director
16 Jun 2011 TM01 Termination of appointment of John Baker as a director
21 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders