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PRECISION REFRIGERATION LIMITED

Company number 04069159

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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)
22 May 2017 AP01 Appointment of Mrs Cecile Marielle Embriaco Ep Williams as a director on 31 March 2017
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
16 Sep 2016 MR04 Satisfaction of charge 1 in full
10 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,750,000
03 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,750,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2013
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,750,000
  • ANNOTATION A second filed AR01 was registered on 11/10/2013
16 Sep 2013 TM01 Termination of appointment of Jeremy Hall as a director
09 May 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
22 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Jeremy Hall on 11 September 2010
22 Sep 2010 CH01 Director's details changed for Andrew Fysh on 11 September 2010
22 Sep 2010 CH01 Director's details changed for Nicholas Michael Williams on 11 September 2010
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1,750,000
04 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
13 Jul 2009 287 Registered office changed on 13/07/2009 from, kelvin place stephenson way industrial estate, thetford, norfolk, IP24 3RR
05 May 2009 AA Total exemption full accounts made up to 31 January 2009