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COOL SOLUTION REFRIGERATION LIMITED

Company number 04729569

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2021	PSC07	Cessation of Matthew Rhys Williams as a person with significant control on 26 February 2021	View PDF Cessation of Matthew Rhys Williams as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Anthony David Williams as a person with significant control on 26 February 2021	View PDF Cessation of Anthony David Williams as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC02	Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 26 February 2021 ANNOTATION Clarification a second filed PSC02 was registered on 05.05.2022.	View PDF Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 26 February 2021 ANNOTATION Clarification a second filed PSC02 was registered on 05.05.2022. - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	TM01	Termination of appointment of Antony Williams as a director on 26 February 2021	View PDF Termination of appointment of Antony Williams as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Richard Hilton Jones as a director on 26 February 2021	View PDF Appointment of Richard Hilton Jones as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM02	Termination of appointment of Matthew Rhys Williams as a secretary on 26 February 2021	View PDF Termination of appointment of Matthew Rhys Williams as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of David John Tayler as a director on 26 February 2021	View PDF Termination of appointment of David John Tayler as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Andrew John Ellis as a director on 26 February 2021	View PDF Appointment of Mr Andrew John Ellis as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr James Paul Earnshaw as a director on 26 February 2021	View PDF Appointment of Mr James Paul Earnshaw as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Mark Ayre as a director on 26 February 2021	View PDF Appointment of Mr Mark Ayre as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	RP04AR01	Second filing of the annual return made up to 10 April 2013	View PDF Second filing of the annual return made up to 10 April 2013 - link opens in a new window - 25 pages (25 pages)
04 Mar 2021	RP04AR01	Second filing of the annual return made up to 10 April 2016	View PDF Second filing of the annual return made up to 10 April 2016 - link opens in a new window - 25 pages (25 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
25 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Nov 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
30 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	View PDF Previous accounting period shortened from 30 April 2016 to 29 April 2016 - link opens in a new window - 1 page (1 page)

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COOL SOLUTION REFRIGERATION LIMITED

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