PETER STAINES REFRIGERATION LIMITED
Company number 04667364
- Company Overview for PETER STAINES REFRIGERATION LIMITED (04667364)
- Filing history for PETER STAINES REFRIGERATION LIMITED (04667364)
- People for PETER STAINES REFRIGERATION LIMITED (04667364)
- Charges for PETER STAINES REFRIGERATION LIMITED (04667364)
- More for PETER STAINES REFRIGERATION LIMITED (04667364)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | TM01 | Termination of appointment of Mark Nigel Howell as a director on 18 December 2024 | |
| 18 Nov 2024 | MR04 | Satisfaction of charge 046673640003 in full | |
| 26 Sep 2024 | AP01 | Appointment of Mr Gareth Williams as a director on 26 September 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Jane Louise Perkins as a director on 31 July 2024 | |
| 08 May 2024 | PSC05 | Change of details for Marshall Thermo King Ltd as a person with significant control on 6 March 2024 | |
| 16 Apr 2024 | AA01 | Current accounting period extended from 30 April 2024 to 31 October 2024 | |
| 05 Mar 2024 | AD01 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 5 March 2024 | |
| 17 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with updates | |
| 03 Feb 2024 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
| 16 May 2023 | PSC02 | Notification of Marshall Thermo King Ltd as a person with significant control on 4 May 2023 | |
| 15 May 2023 | PSC07 | Cessation of Peter James Staines as a person with significant control on 4 May 2023 | |
| 15 May 2023 | PSC07 | Cessation of Caroline Elizabeth Staines as a person with significant control on 4 May 2023 | |
| 15 May 2023 | TM01 | Termination of appointment of Peter James Staines as a director on 4 May 2023 | |
| 15 May 2023 | TM01 | Termination of appointment of Caroline Elizabeth Staines as a director on 4 May 2023 | |
| 15 May 2023 | AP01 | Appointment of Ms Jane Louise Perkins as a director on 4 May 2023 | |
| 15 May 2023 | AP01 | Appointment of Mr Mark Nigel Howell as a director on 4 May 2023 | |
| 15 May 2023 | AP03 | Appointment of Sarah Jane Moynihan as a secretary on 4 May 2023 | |
| 15 May 2023 | TM02 | Termination of appointment of Richard John Horton as a secretary on 4 May 2023 | |
| 15 May 2023 | AD01 | Registered office address changed from Unit 12 Nations Farm Curdridge Lane Curdridge Southampton Hampshire SO32 2BH to Airport House the Airport Cambridge CB5 8RY on 15 May 2023 | |
| 03 May 2023 | MR04 | Satisfaction of charge 1 in full | |
| 03 May 2023 | MR04 | Satisfaction of charge 046673640002 in full | |
| 26 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 16 Feb 2023 | PSC01 | Notification of Caroline Elizabeth Staines as a person with significant control on 16 February 2023 | |
| 03 Feb 2023 | MR01 | Registration of charge 046673640003, created on 30 January 2023 | |
| 10 Jan 2023 | AA | Unaudited abridged accounts made up to 30 April 2022 |