Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED

Company number 03418561

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 10,000
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £9,900 to be capitalised 04/04/2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
10 Jul 2012 CERTNM Company name changed airco installations LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
10 Jul 2012 CONNOT Change of name notice
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
29 Jun 2011 TM01 Termination of appointment of Michelle Fisher as a director
21 Apr 2011 SH10 Particulars of variation of rights attached to shares
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 15/03/2011
16 Feb 2011 CH01 Director's details changed for Paul Ronald Lough on 16 February 2011
11 Feb 2011 CH01 Director's details changed for Neil Fisher on 11 February 2011
11 Feb 2011 CH03 Secretary's details changed for Neil Fisher on 11 January 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from 12 Henry Boot Way Priory Park East Hessle East Yorkshire HU4 7DA on 25 August 2010
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
18 Aug 2010 AD01 Registered office address changed from 120 Stoneferry Road Hull East Yorkshire HU8 8DA on 18 August 2010
18 Aug 2010 CH01 Director's details changed for Paul Ronald Lough on 13 August 2010
18 Aug 2010 CH01 Director's details changed for Michelle Fisher on 13 August 2010
28 May 2010 CH03 Secretary's details changed for Neil Fisher on 27 May 2010
27 May 2010 CH01 Director's details changed for Neil Fisher on 27 May 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009