- Company Overview for CS HVAC LIMITED (06753834)
- Filing history for CS HVAC LIMITED (06753834)
- People for CS HVAC LIMITED (06753834)
- Insolvency for CS HVAC LIMITED (06753834)
- More for CS HVAC LIMITED (06753834)
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) |
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18 Jan 2018 | TM01 | Termination of appointment of Stephen John Kelly as a director on 12 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Mark John Abel as a director on 12 December 2017 | |
18 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 12 December 2017
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18 Jan 2018 | TM01 | Termination of appointment of Paul Leonard Jackson as a director on 12 December 2017 | |
18 Jan 2018 | PSC01 | Notification of Stephen John Kelly as a person with significant control on 12 December 2017 | |
18 Jan 2018 | AP01 | Appointment of Mr Barry Edward Hall as a director on 12 December 2017 | |
18 Jan 2018 | PSC07 | Cessation of Cool Systems Holdings Limited as a person with significant control on 12 December 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
08 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
30 Jan 2017 | AP01 | Appointment of Mr Paul Leonard Jackson as a director on 4 January 2017 | |
30 Jan 2017 | TM02 | Termination of appointment of Deborah Kelly as a secretary on 10 October 2011 | |
22 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
14 Dec 2016 | RESOLUTIONS |
Resolutions
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09 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
22 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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25 Nov 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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30 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
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22 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 Feb 2013 | TM01 | Termination of appointment of Mark Levey as a director | |
31 Jan 2013 | AP01 | Appointment of Mr Mark Levey as a director | |
31 Jan 2013 | AP01 | Appointment of Mr Mark John Abel as a director | |
22 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
22 Nov 2012 | CH01 | Director's details changed for Mr Stephen John Kelly on 22 November 2012 |