AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED

Company number 05572867

Date	Type	Description	View / Download
27 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Oct 2016	AD02	Register inspection address has been changed from C/O Bates Weston the Mills Canal Street Derby DE1 2RJ England to 4 - 6 Dudley Road Tunbridge Wells TN1 1LF	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
29 Jul 2016	MR01	Registration of charge 055728670002, created on 21 July 2016	(8 pages)
18 Jul 2016	AP01	Appointment of Mr Paul Nigel Wickman as a director on 31 May 2016	(2 pages)
11 Jun 2016	AP01	Appointment of Mr Martin Victor Reed as a director on 31 May 2016	(2 pages)
11 Jun 2016	TM01	Termination of appointment of Martin Victor Reed as a director on 31 May 2016	(1 page)
11 Jun 2016	AD01	Registered office address changed from Unit 2B Aspen Business Centre Aspen Drive Spondon Derby DE21 7SG to C/O Martin Athey 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF on 11 June 2016	(1 page)
11 Jun 2016	AP03	Appointment of Mr Martin Vivian Athey as a secretary on 31 May 2016	(2 pages)
11 Jun 2016	AP01	Appointment of Mr Christopher Martyn Windass as a director on 31 May 2016	(2 pages)
11 Jun 2016	AP01	Appointment of Mr Martin Victor Reed as a director on 31 May 2016	(2 pages)
11 Jun 2016	AP01	Appointment of Mr Jeremy Charles Waud as a director on 31 May 2016	(2 pages)
06 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
21 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(4 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
27 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000	(4 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
18 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
01 Feb 2012	TM02	Termination of appointment of Mark Taylor as a secretary	(1 page)