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BROOKTHERM REFRIGERATION LIMITED

Company number 02422487

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	AP01	Appointment of Valerio Micali as a director on 12 September 2024	View PDF Appointment of Valerio Micali as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Dec 2023	AP01	Appointment of Torstein Egeland as a director on 30 November 2023	View PDF Appointment of Torstein Egeland as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Surjit Mahe Singh as a director on 30 November 2023	View PDF Appointment of Surjit Mahe Singh as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Clive Parkman as a director on 30 November 2023	View PDF Appointment of Mr Clive Parkman as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Nov 2023	MR04	Satisfaction of charge 024224870004 in full	View PDF Satisfaction of charge 024224870004 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	MR04	Satisfaction of charge 024224870005 in full	View PDF Satisfaction of charge 024224870005 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Jamie Christopher Keating as a person with significant control on 10 March 2023	View PDF Cessation of Jamie Christopher Keating as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC02	Notification of Brooktherm Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Brooktherm Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	CH01	Director's details changed for Mr Jamie Christopher Keating on 13 September 2023	View PDF Director's details changed for Mr Jamie Christopher Keating on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Daniel Christopher Keating on 13 September 2023	View PDF Director's details changed for Mr Daniel Christopher Keating on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP03	Appointment of Mr Jamie Christopher Keating as a secretary on 31 January 2023	View PDF Appointment of Mr Jamie Christopher Keating as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM02	Termination of appointment of John Keating as a secretary on 31 January 2023	View PDF Termination of appointment of John Keating as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	PSC01	Notification of Jamie Christopher Keating as a person with significant control on 10 March 2020	View PDF Notification of Jamie Christopher Keating as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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BROOKTHERM REFRIGERATION LIMITED

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