REFCOOL REFRIGERATION LIMITED

Company number 03168499

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
22 Dec 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
21 Dec 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
01 Feb 2017	AD01	Registered office address changed from Unit L, Langlands Business Park Uffculme Cullompton Devon EX15 3DA England to Unit 6 Swanick Business Park Bridge Road Southampton Hampshire SO31 7GB on 1 February 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
30 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
22 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(5 pages)
22 Feb 2016	AD01	Registered office address changed from Refcool Manufacturing Ltd Unit L Langlands Business Park Uffculme Cullompton Devon to Unit L, Langlands Business Park Uffculme Cullompton Devon EX15 3DA on 22 February 2016	(1 page)
07 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
25 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(5 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
11 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
31 Dec 2012	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AD01	Registered office address changed from C/O Thermal Engineering Systems Ltd Langlands Business Park Uffculme Cullompton Devon EX15 3DA United Kingdom on 16 October 2012	(1 page)
15 May 2012	AD01	Registered office address changed from Thermal Engineering Clay Lane Uffculme Cullompton Devon EX15 3AJ on 15 May 2012	(1 page)
30 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
26 Oct 2011	AP01	Appointment of Mrs Alison Jane Dill Keyte as a director	(3 pages)
25 Oct 2011	AP01	Appointment of Keith Jonathan Keyte as a director	(3 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)