UK REFRIGERATION & AIR CONDITIONING LTD.
Company number 04188583
- Company Overview for UK REFRIGERATION & AIR CONDITIONING LTD. (04188583)
- Filing history for UK REFRIGERATION & AIR CONDITIONING LTD. (04188583)
- People for UK REFRIGERATION & AIR CONDITIONING LTD. (04188583)
- More for UK REFRIGERATION & AIR CONDITIONING LTD. (04188583)
| 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) |
|---|---|---|---|
| 23 Jul 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
| 24 Jan 2024 | AP01 | Appointment of Mr Ashley James Pratt as a director on 11 January 2024 | |
| 03 Aug 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
| 22 May 2023 | PSC07 | Cessation of Terry Paul Wing as a person with significant control on 25 April 2023 | |
| 22 May 2023 | PSC07 | Cessation of Adrian Russell Steadman as a person with significant control on 25 April 2023 | |
| 22 May 2023 | PSC02 | Notification of Environmental Refrigeration Technologies Limited as a person with significant control on 25 April 2023 | |
| 19 May 2023 | MA | Memorandum and Articles of Association | |
| 19 May 2023 | RESOLUTIONS |
Resolutions
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| 09 May 2023 | SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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| 09 May 2023 | PSC07 | Cessation of Environmental Refrigeration Technologies Limited as a person with significant control on 6 May 2022 | |
| 09 May 2023 | PSC01 | Notification of Terry Paul Wing as a person with significant control on 6 April 2016 | |
| 09 May 2023 | PSC01 | Notification of Adrian Russell Steadman as a person with significant control on 6 April 2016 | |
| 13 Jun 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 07 Jun 2022 | PSC07 | Cessation of Adrian Russell Steadman as a person with significant control on 6 May 2022 | |
| 07 Jun 2022 | PSC02 | Notification of Environmental Refrigeration Technologies Limited as a person with significant control on 6 May 2022 | |
| 07 Jun 2022 | PSC07 | Cessation of Terry Paul Wing as a person with significant control on 6 May 2022 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with updates | |
| 06 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 23 Jul 2021 | PSC04 | Change of details for Mr Terry Paul Wing as a person with significant control on 23 July 2021 | |
| 23 Jul 2021 | CH01 | Director's details changed for Mr Terry Paul Wing on 23 July 2021 | |
| 23 Jul 2021 | PSC04 | Change of details for Mr Adrian Russell Steadman as a person with significant control on 23 July 2021 | |
| 23 Jul 2021 | CH03 | Secretary's details changed for Mr Adrian Russell Steadman on 23 July 2021 |