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COOL SOLUTION REFRIGERATION LIMITED

Company number 04729569

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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)
14 Dec 2016 AP01 Appointment of Mr David John Tayler as a director on 1 December 2016
31 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 546
  • ANNOTATION Clarification a second filed AR01 was registered on 04.03.2021.
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 546
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2021.
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 546
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2021.
11 Apr 2014 CH03 Secretary's details changed for Mr Matthew Rhys Williams on 11 April 2014
19 Feb 2014 AAMD Amended accounts made up to 30 April 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04.03.2021.
15 Apr 2013 CH01 Director's details changed for Mr Matthew Rhys Williams on 15 April 2013
18 Mar 2013 AD01 Registered office address changed from , Unit 13 Swift Business Centre, Keen Road, Cardiff, South Glamorgan, CF24 5JR on 18 March 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Jul 2012 SH19 Statement of capital on 24 July 2012
  • GBP 196
24 Jul 2012 SH20 Statement by directors
24 Jul 2012 CAP-SS Solvency statement dated 18/07/12
24 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Aug 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Anthony Williams was registered on 04/08/2011.
19 Jul 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Matthew Rhys Williams on 10 April 2010
10 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 196
08 Mar 2011 AP01 Appointment of Mr Antony David Williams as a director
  • ANNOTATION A second filed AP01 for Anthony Williams was registered on 04/08/2011.
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3