CROSS RENTAL (HVAC) LIMITED

Company number 03284785

Date	Type	Description	View / Download
26 Jun 2017	AP01	Appointment of Mr Kevin John Munson as a director on 22 June 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Graham John Beaton as a director on 3 April 2017	(3 pages)
27 Mar 2017	TM02	Termination of appointment of Clive William Newman as a secretary on 1 January 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Clive William Newman as a director on 31 December 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
23 Aug 2016	AP01	Appointment of Mrs Beth Georgina Young as a director on 23 August 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from Unit 7 Millstream Trading Estate Ringwood Bournemouth Hampshire BH24 3SD to Forest House Queensway New Milton Hampshire BH25 5NN on 23 August 2016	(1 page)
11 Apr 2016	AA	Accounts for a medium company made up to 31 December 2015	(16 pages)
02 Mar 2016	AP01	Appointment of Mr Alistair Glen Compton as a director on 1 March 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Stephen John Warnock as a director on 22 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000	(6 pages)
21 Sep 2015	AP01	Appointment of Mr Andreas Orje Wellstam as a director on 21 September 2015	(2 pages)
08 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
25 Aug 2015	AP01	Appointment of Mr Clive William Newman as a director on 24 August 2015	(2 pages)
24 Aug 2015	AP03	Appointment of Mr Clive William Newman as a secretary on 28 May 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Anders Lyrheden as a director on 24 August 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Hannu Saastamoinen as a director on 29 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Anders Lyrheden as a director on 29 May 2015	(2 pages)
14 May 2015	CERTNM	Company name changed CHILLERS4HIRE LTD\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	(3 pages)
12 Dec 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	(3 pages)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Jan 2014	CERTNM	Company name changed CLIMATE4HIRE LTD\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-02 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Asa Wall as a director	(1 page)