SPX COOLING TECHNOLOGIES UK LIMITED
Company number 03076564
- Company Overview for SPX COOLING TECHNOLOGIES UK LIMITED (03076564)
- Filing history for SPX COOLING TECHNOLOGIES UK LIMITED (03076564)
- People for SPX COOLING TECHNOLOGIES UK LIMITED (03076564)
- Charges for SPX COOLING TECHNOLOGIES UK LIMITED (03076564)
- Registers for SPX COOLING TECHNOLOGIES UK LIMITED (03076564)
- More for SPX COOLING TECHNOLOGIES UK LIMITED (03076564)
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) |
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15 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
28 Jun 2024 | CS01 | Confirmation statement made on 28 June 2024 with updates | |
28 Jun 2024 | TM01 | Termination of appointment of John Webster Nurkin as a director on 28 June 2024 | |
28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Apr 2023 | AP01 | Appointment of Mark Paul Williamson as a director on 28 April 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Christopher Booth as a director on 28 April 2023 | |
12 Apr 2023 | AP01 | Appointment of Wayne Mark Mclaren as a director on 7 April 2023 | |
11 Apr 2023 | TM01 | Termination of appointment of Michael Andrew Reilly as a director on 7 April 2023 | |
23 Sep 2022 | TM01 | Termination of appointment of James Everette Harris as a director on 23 September 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
15 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
01 Mar 2021 | PSC05 | Change of details for Marley Cooling Tower (Holdings) Limited as a person with significant control on 1 March 2021 | |
01 Mar 2021 | AD01 | Registered office address changed from 3 Knightsbridge Park Wainwright Road Worcester WR4 9FA to 5th Floor One New Change London EC4M 9AF on 1 March 2021 | |
24 Dec 2020 | RESOLUTIONS |
Resolutions
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18 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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02 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Sep 2020 | CH01 | Director's details changed for Michael Andrew Reilly on 31 December 2014 | |
02 Sep 2020 | AP01 | Appointment of James Everette Harris as a director on 1 September 2020 | |
01 Sep 2020 | TM01 | Termination of appointment of Scott William Sproule as a director on 1 September 2020 | |
14 Jul 2020 | CH01 | Director's details changed for Mr Scott William Sproule on 1 July 2020 | |
14 Jul 2020 | CH01 | Director's details changed for Michael Andrew Reilly on 1 July 2020 | |
14 Jul 2020 | CH01 | Director's details changed for Mr John W Nurkin on 1 July 2020 |