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BIRMINGHAM AIR CONDITIONING SERVICES LIMITED

Company number 04501396

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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)
15 Aug 2017 PSC04 Change of details for Mr Stephen William Booth as a person with significant control on 1 August 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,002
27 Apr 2017 SH08 Change of share class name or designation
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2015 CH01 Director's details changed for Kevin Delaney on 2 April 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
09 Sep 2014 AD01 Registered office address changed from Unit 27 Coleshill Ind Estate Station Road Coleshill W Midlands B46 1JP England to Waycast Building Firswood Road Garretts Green Industrial Estate, Garretts Green Birmingham West Midlands B33 0TG on 9 September 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Kevin Delaney on 1 August 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007