RW REFRIGERATION WHOLESALE LIMITED

Company number 03453694

Date	Type	Description	View / Download
04 Sep 2015	AP01	Appointment of David Patrick Campbell as a director on 25 August 2015	(3 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Dec 2014	CH01	Director's details changed for John David Billson on 1 October 2014	(3 pages)
22 Dec 2014	CH01	Director's details changed for Per Bertland on 1 October 2014	(3 pages)
24 Nov 2014	CH03	Secretary's details changed for Mr David Patrick Campbell on 1 October 2014	(3 pages)
24 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2,000,001	(14 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Jun 2014	CERTNM	Company name changed urw refrigeration wholesale LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-10	(2 pages)
18 Jun 2014	CONNOT	Change of name notice	(2 pages)
10 Mar 2014	AP03	Appointment of Mr David Patrick Campbell as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of John Billson as a secretary	(1 page)
31 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2,000,001	(5 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jul 2013	CERTNM	Company name changed ur refrigeration wholesale LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2012	MISC	Section 519	(1 page)
21 Nov 2012	AD01	Registered office address changed from Unit a Imperial Park Randalls Way Leatherhead Surrey KT22 7TA on 21 November 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 442B 25/07/2012	(1 page)
04 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(18 pages)
09 Mar 2012	CERTNM	Company name changed united refrigeration (U.K.) LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-02-21	(2 pages)
09 Mar 2012	CONNOT	Change of name notice	(2 pages)
24 Jan 2012	TM02	Termination of appointment of Mark Gardner as a secretary	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Mark Gardner as a director	(2 pages)
24 Jan 2012	AP03	Appointment of John David Billson as a secretary	(3 pages)
22 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(15 pages)