SPACE COOLING SYSTEMS HOLDINGS LIMITED
Company number 05320054
- Company Overview for SPACE COOLING SYSTEMS HOLDINGS LIMITED (05320054)
- Filing history for SPACE COOLING SYSTEMS HOLDINGS LIMITED (05320054)
- People for SPACE COOLING SYSTEMS HOLDINGS LIMITED (05320054)
- Charges for SPACE COOLING SYSTEMS HOLDINGS LIMITED (05320054)
- More for SPACE COOLING SYSTEMS HOLDINGS LIMITED (05320054)
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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29 Dec 2016 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
08 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Mar 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
30 Dec 2015 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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30 Dec 2015 | CH01 | Director's details changed for Mr Mark Brian Woods on 1 December 2015 | |
14 Nov 2015 | CH01 | Director's details changed for Mr Charles Michael Murphy on 1 November 2015 | |
13 Nov 2015 | CH03 | Secretary's details changed for Mr Charles Michael Murphy on 1 November 2015 | |
10 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
29 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 2 May 2014
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17 Dec 2014 | SH02 |
Statement of capital on 2 May 2014
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22 Jul 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
11 Jun 2014 | CH01 | Director's details changed for Mr Mark Brian Woods on 2 May 2014 | |
16 May 2014 | CH01 | Director's details changed for Mr Charles Michael Murphy on 2 May 2014 | |
15 May 2014 | MR01 | Registration of charge 053200540005 | |
13 May 2014 | RESOLUTIONS |
Resolutions
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09 May 2014 | TM01 | Termination of appointment of Richard Taylor as a director | |
09 May 2014 | TM01 | Termination of appointment of Barry Stevenson as a director | |
09 May 2014 | TM01 | Termination of appointment of John Hollingdale as a director | |
09 May 2014 | TM02 | Termination of appointment of John Hollingdale as a secretary | |
09 May 2014 | AP01 | Appointment of Mr Mark Brian Woods as a director | |
09 May 2014 | AP03 | Appointment of Mr Charles Michael Murphy as a secretary | |
09 May 2014 | AP01 | Appointment of Mr Charles Michael Murphy as a director | |
09 May 2014 | AP01 | Appointment of Mr Dale Edward Nouch as a director | |
08 May 2014 | MR01 | Registration of charge 053200540004 |