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AVA COOLING UK LIMITED

Company number 02689612

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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)
25 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC07	Cessation of Wolgfang Haugg as a person with significant control on 26 January 2017	View PDF Cessation of Wolgfang Haugg as a person with significant control on 26 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC07	Cessation of Albert Thomas Haugg as a person with significant control on 26 January 2017	View PDF Cessation of Albert Thomas Haugg as a person with significant control on 26 January 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Feb 2017	AP01	Appointment of Mr Wen-Chung Wong as a director on 26 January 2017	View PDF Appointment of Mr Wen-Chung Wong as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of Wolfgang Haugg as a director on 26 January 2017	View PDF Termination of appointment of Wolfgang Haugg as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM02	Termination of appointment of Wolfgang Haugg as a secretary on 26 January 2017	View PDF Termination of appointment of Wolfgang Haugg as a secretary on 26 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Albert Haugg as a director on 26 January 2017	View PDF Termination of appointment of Albert Haugg as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jan 2014	SH19	Statement of capital on 2 January 2014 GBP 1,000,000	View PDF Statement of capital on 2 January 2014 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	CAP-SS	Solvency statement dated 26/11/13	View PDF Solvency statement dated 26/11/13 - link opens in a new window - 1 page (1 page)
03 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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AVA COOLING UK LIMITED

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