Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EUROPEAN REFRIGERATION LIMITED

Company number 05504175

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2016 AP01 Appointment of Mr David James Murton as a director on 13 December 2016
28 Jul 2016 AP01 Appointment of Mrs Kathleen Murton as a director on 28 July 2016
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 8
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 8
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 15
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
09 May 2011 TM02 Termination of appointment of Rayleigh Company Services Ltd as a secretary
06 May 2011 AD01 Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 May 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Derek Murton on 1 October 2009
20 Sep 2010 CH04 Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2009 363a Return made up to 09/07/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008