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BROOKTHERM REFRIGERATION LIMITED

Company number 02422487

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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)
29 Jun 2020 PSC07 Cessation of Christopher Keating as a person with significant control on 10 March 2020
15 May 2020 CH01 Director's details changed for Mr Jamie Christopher Keating on 5 May 2020
26 Mar 2020 TM01 Termination of appointment of Christopher Keating as a director on 10 March 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
09 Jan 2019 AA Full accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
22 Jan 2016 TM01 Termination of appointment of Terence Webster as a director on 1 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 CH01 Director's details changed for Mr Daniel Christopher Keating on 16 November 2014
23 Sep 2015 CH01 Director's details changed for Mr Christopher Keating on 1 December 2014
11 Apr 2015 MR04 Satisfaction of charge 3 in full
18 Mar 2015 MR01 Registration of charge 024224870005, created on 11 March 2015
19 Jan 2015 MR01 Registration of charge 024224870004, created on 14 January 2015
05 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 MR04 Satisfaction of charge 2 in full
30 May 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100