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NORTHERN REFRIGERATION WHOLESALE LIMITED

Company number 03284427

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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)
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
13 Oct 2017 PSC01 Notification of Derek Anthony Byrne as a person with significant control on 13 October 2017
13 Oct 2017 PSC04 Change of details for Mr Dermot Gerard Byrne as a person with significant control on 13 October 2017
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Jun 2017 AP03 Appointment of Mr Denis Anthony Sheehy as a secretary on 31 May 2017
12 Jun 2017 TM02 Termination of appointment of David Craig Drysdale as a secretary on 31 May 2017
19 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 300,000
22 Oct 2015 CH03 Secretary's details changed for David Craig Drysdale on 20 October 2015
22 Oct 2015 CH01 Director's details changed for Mr Mark Henderson on 20 October 2015
22 Oct 2015 CH01 Director's details changed for Mr David Charles Tidball on 20 October 2015
22 Oct 2015 CH01 Director's details changed for Mr Paul Barrow on 20 October 2015
22 Oct 2015 CH01 Director's details changed for Paul Fisher on 20 October 2015
22 Oct 2015 CH01 Director's details changed for Mr Dermot Byrne on 20 October 2015
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 300,000
15 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 300,000
25 Oct 2013 CH01 Director's details changed for Mr David Charles Tidball on 1 August 2013
10 May 2013 AA Accounts for a small company made up to 31 December 2012
15 Nov 2012 AP01 Appointment of Mr Dermot Byrne as a director
15 Nov 2012 TM01 Termination of appointment of Howard Noble as a director
01 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders