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RCL AIR CONDITIONING LIMITED

Company number 04124779

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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)
05 Feb 2016 AP03 Appointment of Mr Clive Charles Dicken as a secretary on 1 February 2016
05 Feb 2016 TM02 Termination of appointment of Robert Ridgley as a secretary on 1 February 2016
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,111
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,111
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,111
09 Dec 2013 AD01 Registered office address changed from Unit 21 Hollies Park Hollies Park Road Cannock WS11 1DB on 9 December 2013
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Robert Ridgley on 29 December 2011
12 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Dec 2008 363a Return made up to 13/12/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Jan 2008 363a Return made up to 13/12/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Jun 2007 88(2)R Ad 01/06/07--------- £ si 111@1=111 £ ic 1000/1111
13 Jun 2007 123 Nc inc already adjusted 01/06/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name