A.H.E COOLING U.K. LTD

Company number 06494010

Date	Type	Description	View / Download
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
27 Mar 2012	TM01	Termination of appointment of Riccardo Consoli as a director	(1 page)
26 Mar 2012	AP01	Appointment of Enrico Carleschi as a director	(2 pages)
27 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
15 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
14 Feb 2011	CH01	Director's details changed for Riccardo Consoli on 1 January 2011	(2 pages)
11 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Riccardo Consoli on 4 February 2010	(2 pages)
05 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
14 Aug 2009	88(2)	Ad 30/07/09\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Mar 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
27 Jan 2009	123	Nc inc already adjusted 19/01/09	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jan 2009	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	(1 page)
05 Feb 2008	NEWINC	Incorporation	(16 pages)

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