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CLIMATEC LIMITED

Company number 02811098

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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)
24 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
22 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
21 May 2018 AP01 Appointment of Mrs Sitara North as a director on 16 December 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
11 Nov 2016 MA Memorandum and Articles of Association
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2016 AA Total exemption small company accounts made up to 31 January 2016
09 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50
10 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50
09 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
15 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 50
13 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2011 CH03 Secretary's details changed for Sitara North on 20 April 2011
09 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Robert Arthur North on 20 April 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
11 May 2009 363a Return made up to 20/04/09; full list of members