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CONTAINED AIR SOLUTIONS LIMITED

Company number 06130456

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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)
19 Dec 2013 TM02 Termination of appointment of George Grimshaw as a secretary
18 Dec 2013 SH06 Cancellation of shares. Statement of capital on 18 December 2013
  • GBP 43,250
  • ANNOTATION Clarification a second filed SH06 was registered on 17/03/2014 and again on 11/08/2021.
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2021.
20 Mar 2013 CH01 Director's details changed for Mr. Richard Christopher Birch on 1 February 2013
26 Oct 2012 AA Accounts for a small company made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mark Gallagher on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Richard Christopher Birch on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Chris Popple on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Ian Warburton on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr George David Grimshaw on 3 March 2010
07 Oct 2009 AA Accounts for a small company made up to 31 March 2009
10 Mar 2009 363a Return made up to 27/02/09; full list of members
06 Nov 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 288a Director appointed ian warburton
23 Oct 2008 288a Director appointed richard christopher birch
01 May 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
25 Mar 2008 363s Return made up to 27/02/08; full list of members
11 Apr 2007 395 Particulars of mortgage/charge
27 Feb 2007 NEWINC Incorporation