CLIMATE MECHANICAL SERVICES LIMITED
Company number 04948493
- Company Overview for CLIMATE MECHANICAL SERVICES LIMITED (04948493)
- Filing history for CLIMATE MECHANICAL SERVICES LIMITED (04948493)
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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) |
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17 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
01 Nov 2016 | CH01 | Director's details changed for Mrs Jacqueline Victoria Dean on 1 November 2016 | |
01 Nov 2016 | CH03 | Secretary's details changed for Mrs Jacqueline Victoria Dean on 1 November 2016 | |
01 Nov 2016 | CH01 | Director's details changed for Mr Maxwell Bruce Dean on 1 November 2016 | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Mar 2016 | AD01 | Registered office address changed from Unit 3 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ to Unit 5 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ on 4 March 2016 | |
02 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Mar 2015 | RESOLUTIONS |
Resolutions
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04 Mar 2015 | SH10 | Particulars of variation of rights attached to shares | |
04 Mar 2015 | SH08 | Change of share class name or designation | |
31 Oct 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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19 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
31 Oct 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Jun 2010 | CH01 | Director's details changed for Maxwell Bruce Dean on 2 June 2010 | |
04 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
03 Nov 2009 | CH03 | Secretary's details changed for Jacqueline Victoria Dean on 1 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Jacqueline Victoria Dean on 1 October 2009 |