CROSS RENTAL (HVAC) LIMITED

Company number 03284785

Date	Type	Description	View / Download
13 Nov 2019	TM01	Termination of appointment of Robin Vollert as a director on 7 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Hannu Saastamoinen as a director on 7 November 2019	(1 page)
13 Nov 2019	PSC07	Cessation of Swegon Limited as a person with significant control on 7 November 2019	(3 pages)
13 Nov 2019	AP01	Appointment of Mr Kenneth Keating as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Graeme Nesbitt as a director on 7 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Andrew Mckay as a director on 7 November 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Forest House Queensway New Milton Hampshire BH25 5NN England to Unit 9 Harewood Farm London Road Andover Down Andover SP11 6LJ on 13 November 2019	(2 pages)
13 Nov 2019	AP03	Appointment of Mr Graeme Nesbitt as a secretary on 7 November 2019	(3 pages)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
22 Oct 2019	PSC02	Notification of Swegon Limited as a person with significant control on 6 April 2016	(2 pages)
22 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 22 October 2019	(2 pages)
20 Aug 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
29 Apr 2019	TM01	Termination of appointment of Beth Georgina Young as a director on 29 April 2019	(1 page)
16 Dec 2018	TM01	Termination of appointment of Andreas Orje Wellstam as a director on 16 December 2018	(1 page)
16 Dec 2018	AP01	Appointment of Mr Christian Olin as a director on 16 December 2018	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
14 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
13 Apr 2018	AP01	Appointment of Mr Robin Vollert as a director on 31 March 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Kevin John Munson as a director on 31 March 2018	(1 page)
28 Nov 2017	TM01	Termination of appointment of Graham John Beaton as a director on 28 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Andrew Mckay as a director on 28 November 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
26 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(15 pages)
30 Jun 2017	TM01	Termination of appointment of Alistair Glen Compton as a director on 30 June 2017	(1 page)