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CLADE ENGINEERING SYSTEMS LTD

Company number 06511662

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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)
07 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 125
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
08 Aug 2014 AP01 Appointment of Mr Robert Dean Frost as a director on 24 April 2014
21 Jul 2014 CERTNM Company name changed A1 refrigeration installation LIMITED\certificate issued on 21/07/14
  • RES15 ‐ Change company name resolution on 2014-06-23
21 Jul 2014 CONNOT Change of name notice
13 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 125
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AD01 Registered office address changed from St Michaels Mews 18 - 22 St. Michaels Road Leeds LS6 3AW England on 22 November 2013
19 Sep 2013 MR01 Registration of charge 065116620002
23 Apr 2013 AD01 Registered office address changed from the Old Fire Station Kirk Hammerton Lane Green Hammerton York YO26 8BS on 23 April 2013
07 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/03/2011 as it was not properly delivered.
14 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/06/2011.
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Jason Edward Page on 21 February 2010
16 Apr 2010 CH01 Director's details changed for Graham John Barker on 21 February 2010
16 Apr 2010 CH01 Director's details changed for Stephen Murray on 21 February 2010
16 Apr 2010 CH01 Director's details changed for Michael David Atkinson on 21 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2009 MEM/ARTS Memorandum and Articles of Association