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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)
11 Jul 2008 363a Return made up to 06/07/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 06/07/07; full list of members
18 Jul 2007 88(2)R Ad 26/06/07--------- £ si 1@1=1 £ ic 40002/40003
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2007 288c Director's particulars changed
12 Jan 2007 AA Full accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 06/07/06; full list of members
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
09 Sep 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 363a Return made up to 06/07/05; full list of members
12 Jul 2005 353 Location of register of members
18 May 2005 288a New director appointed
18 May 2005 288b Director resigned
01 Mar 2005 288a New director appointed
28 Jan 2005 AA Full accounts made up to 31 December 2003
11 Oct 2004 288b Director resigned
05 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Aug 2004 288c Director's particulars changed
12 Jul 2004 363s Return made up to 06/07/04; full list of members
07 Jun 2004 CERTNM Company name changed balcke marley uk LIMITED\certificate issued on 07/06/04
30 Dec 2003 288b Director resigned