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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)
14 Jul 2020 CH01 Director's details changed for Mr Christopher Booth on 1 July 2020
14 Jul 2020 CH03 Secretary's details changed for Robert Gomes-Smith on 1 July 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
28 May 2020 AP01 Appointment of Mr Christopher Booth as a director on 27 May 2020
28 May 2020 AP03 Appointment of Robert Gomes-Smith as a secretary on 27 May 2020
28 May 2020 TM02 Termination of appointment of Svetlana Sinden as a secretary on 27 May 2020
27 Nov 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 AP03 Appointment of Svetlana Sinden as a secretary on 2 September 2019
06 Sep 2019 TM02 Termination of appointment of David Townley as a secretary on 2 September 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
09 Dec 2018 AA Full accounts made up to 31 December 2017
04 Dec 2018 AD03 Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
04 Dec 2018 AD02 Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
06 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
27 Jun 2017 PSC02 Notification of Marley Cooling Tower (Holdings) Limited as a person with significant control on 6 April 2016
12 Jan 2017 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 40,003
02 Mar 2016 CH01 Director's details changed for Scott William Sproule on 1 January 2016
02 Mar 2016 CH01 Director's details changed for Michael Andrew Reilly on 1 January 2016
02 Mar 2016 CH01 Director's details changed for John Nurkin on 1 January 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
12 Oct 2015 AP01 Appointment of Scott William Sproule as a director on 26 September 2015
09 Oct 2015 TM01 Termination of appointment of Jeremy Wade Smeltser as a director on 26 September 2015