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AIR CONDITIONING ENGINEERS LIMITED

Company number 02786238

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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)
12 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
15 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
18 May 2023 AA Total exemption full accounts made up to 28 February 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
19 May 2022 AA Total exemption full accounts made up to 28 February 2022
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
25 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
28 Apr 2020 AA Unaudited abridged accounts made up to 29 February 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
14 Jun 2019 AA Unaudited abridged accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
12 Jun 2018 AA Unaudited abridged accounts made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 130
09 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase authorised capital from £110 to £130 22/01/2018
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The existing authorised share capital is increased by £20 by the creation of 20 ordinary shares of £1 each. The existing shareholders waives any pre-emption rights of the said 20 ordinary shares. 22/01/2018
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 AA Unaudited abridged accounts made up to 28 February 2017
09 May 2017 CH01 Director's details changed for Mr Stephen John Hare on 9 May 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 110
10 Nov 2015 AD03 Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
04 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 110