R J P REFRIGERATION CONTRACTORS LIMITED
Company number 03344678
- Company Overview for R J P REFRIGERATION CONTRACTORS LIMITED (03344678)
- Filing history for R J P REFRIGERATION CONTRACTORS LIMITED (03344678)
- People for R J P REFRIGERATION CONTRACTORS LIMITED (03344678)
- Charges for R J P REFRIGERATION CONTRACTORS LIMITED (03344678)
- More for R J P REFRIGERATION CONTRACTORS LIMITED (03344678)
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) |
---|---|---|---|
05 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
05 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
28 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
28 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
17 Jun 2024 | AP01 | Appointment of Mr Sean Edward Rice as a director on 17 June 2024 | |
17 Jun 2024 | AP01 | Appointment of Mr Ian Arthur Webb as a director on 17 June 2024 | |
17 Jun 2024 | TM01 | Termination of appointment of Anthony James Rawson as a director on 28 May 2024 | |
04 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
28 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
03 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
04 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
24 Feb 2023 | PSC02 | Notification of Pentwin Group Limited as a person with significant control on 6 April 2016 | |
24 Feb 2023 | PSC07 | Cessation of Anthony James Rawson as a person with significant control on 6 April 2016 | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
24 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
24 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
20 Sep 2022 | MA | Memorandum and Articles of Association | |
20 Sep 2022 | SH08 | Change of share class name or designation | |
04 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
04 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
05 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
16 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 |