AIR CONDITIONING ENGINEERS LIMITED

Company number 02786238

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Mr Richard Antony Hatfield as a director on 1 August 2014	(2 pages)
09 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name	(4 pages)
12 Feb 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 110	(6 pages)
11 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(5 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
11 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
14 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
07 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
01 Feb 2012	CH01	Director's details changed for Mr Mark Andrew Hatfield on 31 January 2012	(2 pages)
15 Dec 2011	AD02	Register inspection address has been changed	(1 page)
19 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
01 Feb 2011	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
18 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
21 Oct 2010	TM02	Termination of appointment of Valerie Denston as a secretary	(1 page)
21 Oct 2010	AP01	Appointment of Mr Mark Andrew Hatfield as a director	(2 pages)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 1	(2 pages)
20 Apr 2010	SH03	Purchase of own shares.	(3 pages)
20 Apr 2010	SH03	Purchase of own shares.	(3 pages)
10 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AP01	Appointment of Mr Stephen Christopher Brown as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next