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DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD

Company number 04393789

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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)
30 Jan 2013 TM01 Termination of appointment of Raymond Mckay as a director
13 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/12/2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
27 Apr 2012 CH03 Secretary's details changed for Mr Richard Charles Campion on 15 January 2012
20 Dec 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Richard Charles Campion on 4 November 2010
14 Mar 2011 CH03 Secretary's details changed for Mr Richard Charles Campion on 4 November 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Raymond Thomas Mckay on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Richard Charles Campion on 15 March 2010
16 Nov 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 88(2) Ad 21/05/09\gbp si 24000@1=24000\gbp ic 1000/25000\
18 Jun 2009 123 Nc inc already adjusted 21/05/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2009 363a Return made up to 13/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 13/03/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
25 May 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed
29 Mar 2007 363s Return made up to 13/03/07; full list of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: c/o orrick herrington & sutcliffe tower 42 level 35 25 old bond street london EC2N 1HQ