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SPX COOLING TECHNOLOGIES UK LIMITED

Company number 03076564

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 40,004
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