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FILTA REFRIGERATION LIMITED

Company number 05025932

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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)
19 Dec 2017 MR04 Satisfaction of charge 2 in full
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 26 January 2017 with updates
09 Feb 2017 CERTNM Company name changed nationwide cold room services LTD\certificate issued on 09/02/17
  • CONNOT ‐ Change of name notice
24 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AP01 Appointment of David Michael James Burns as a director on 26 February 2016
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 100
09 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of ca 2006 26/02/2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 CH01 Director's details changed for Mr Roy Charles Sayers on 30 November 2012
25 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr Jlubomir Urosevic as a director
22 Feb 2013 CH03 Secretary's details changed for Jlubomir Urosevic on 30 November 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Nov 2011 CERTNM Company name changed filta group chemi-call plus LIMITED\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-25
  • NM01 ‐ Change of name by resolution