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HADRIAN AIR CONDITIONING AND REFRIGERATION COMPANY LIMITED

Company number 01926785

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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)
22 May 2014 AP01 Appointment of Mr Kevin Armstrong as a director
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 May 2014 AP01 Appointment of Mr Michael Robert Hurst as a director
22 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Feb 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Feb 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 26 December 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 6TH January 2011 as it was not properly delivered.
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jul 2011 TM01 Termination of appointment of Brian Buxton as a director
06 Jul 2011 TM01 Termination of appointment of Brenda Buxton as a director
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 7TH February 2012.
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mrs Elizabeth Rutherford Unsworth on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Alan John Unsworth on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Brian Buxton on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mrs Brenda Buxton on 4 January 2010
28 Sep 2009 288a Director appointed mrs elizabeth rutherford unsworth
28 Sep 2009 288a Secretary appointed mrs elizabeth rutherford unsworth
28 Sep 2009 288b Appointment terminated secretary brenda buxton
08 May 2009 AA Total exemption small company accounts made up to 31 August 2008