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CABCOOL LIMITED

Company number 05774480

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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)
06 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 3	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 3 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AD01	Registered office address changed from Highdown 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 8 April 2014	View PDF Registered office address changed from Highdown 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 8 April 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
03 May 2013	AP03	Appointment of Mr Anthony Richard Hume as a secretary	View PDF Appointment of Mr Anthony Richard Hume as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM02	Termination of appointment of Hans Petersen as a secretary	View PDF Termination of appointment of Hans Petersen as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Hans Petersen as a director	View PDF Termination of appointment of Hans Petersen as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	CH01	Director's details changed for Mr Anthony Richard Hume on 8 January 2013	View PDF Director's details changed for Mr Anthony Richard Hume on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	SH06	Cancellation of shares. Statement of capital on 25 April 2012 GBP 3	View PDF Cancellation of shares. Statement of capital on 25 April 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approved company authorised to enter into the agreement 25/01/2012	View PDF Resolutions RES13 ‐ Approved company authorised to enter into the agreement 25/01/2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AP03	Appointment of Mr Hans Henrik Petersen as a secretary	View PDF Appointment of Mr Hans Henrik Petersen as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	TM02	Termination of appointment of Roderick Mcbrien as a secretary	View PDF Termination of appointment of Roderick Mcbrien as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2011	TM01	Termination of appointment of Roderick Mcbrien as a director	View PDF Termination of appointment of Roderick Mcbrien as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	CH01	Director's details changed for Hans Henrik Petersen on 7 April 2010	View PDF Director's details changed for Hans Henrik Petersen on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Roderick Julian Mcbrien on 7 April 2010	View PDF Director's details changed for Roderick Julian Mcbrien on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Neil William Bates on 7 April 2010	View PDF Director's details changed for Neil William Bates on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Anthony Hume on 7 April 2010	View PDF Director's details changed for Anthony Hume on 7 April 2010 - link opens in a new window - 2 pages (2 pages)

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