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COOL-THERM (UK) LIMITED

Company number 02755818

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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)
13 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Laurence Michael Barlow as a director on 31 December 2015
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 13,667
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 13,667
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 13,667
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 CH01 Director's details changed for Mr Robert Christopher Young on 4 June 2013
22 Apr 2013 CH01 Director's details changed for Mr Alexander Michael Kenneth Strong on 8 April 2013
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Laurence Michael Barlow on 1 October 2011
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AP01 Appointment of Mr Laurence Michael Barlow as a director
09 Dec 2009 AP01 Appointment of Mr Robert Christopher Young as a director
09 Dec 2009 AP01 Appointment of Mr Alexander Michael Kenneth Strong as a director
15 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Kenneth Royston Strong on 15 October 2009