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

ADAPTIVE COOLING LIMITED

Company number 05599935

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)
27 Nov 2009 CH01 Director's details changed for Rodney Alan Walker on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Blaine Peter Sutton on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Andrew Sumner on 1 October 2009
24 Nov 2009 SA Statement of affairs
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 July 2009
  • GBP 150
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 July 2009
  • GBP 100
08 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Aug 2009 288a Director appointed rodney alan walker
10 Aug 2009 123 Nc inc already adjusted 30/07/09
10 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 363a Return made up to 21/10/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 21/10/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2006 395 Particulars of mortgage/charge
21 Oct 2005 NEWINC Incorporation