Companies House does not verify the accuracy of the information filed

Advanced company search

RAPID CLIMATE CONTROL HOLDINGS LTD

Company number 06410367

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
07 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
22 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH06	Cancellation of shares. Statement of capital on 19 July 2011 GBP 255,000	View PDF Cancellation of shares. Statement of capital on 19 July 2011 GBP 255,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
04 Jun 2010	TM01	Termination of appointment of Moray Duguid as a director	View PDF Termination of appointment of Moray Duguid as a director - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
15 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2009	CH01	Director's details changed for Moray Stuart Duguid on 1 October 2009	View PDF Director's details changed for Moray Stuart Duguid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Barry Frederick Payne on 1 October 2009	View PDF Director's details changed for Barry Frederick Payne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Mark Jason Payne on 1 October 2009	View PDF Director's details changed for Mark Jason Payne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Nicholas Payne on 1 October 2009	View PDF Director's details changed for Nicholas Payne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH03	Secretary's details changed for Christopher John Beament on 1 October 2009	View PDF Secretary's details changed for Christopher John Beament on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
15 Jan 2009	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/10/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	CERTNM	Company name changed notsallow 270 LIMITED\certificate issued on 12/09/08	View PDF Company name changed notsallow 270 LIMITED\certificate issued on 12/09/08 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	288b	Appointment terminated director christopher beament	View PDF Appointment terminated director christopher beament - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?