- Company Overview for COOL SYSTEMS HOLDINGS LTD (06754088)
- Filing history for COOL SYSTEMS HOLDINGS LTD (06754088)
- People for COOL SYSTEMS HOLDINGS LTD (06754088)
- Charges for COOL SYSTEMS HOLDINGS LTD (06754088)
- Insolvency for COOL SYSTEMS HOLDINGS LTD (06754088)
- More for COOL SYSTEMS HOLDINGS LTD (06754088)
| 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) |
|---|---|---|---|
| 30 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 15 Jul 2015 | MR01 | Registration of charge 067540880002, created on 26 June 2015 | |
| 04 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
| 04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
|
|
| 28 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
| 21 Feb 2013 | TM01 | Termination of appointment of Mark Levey as a director | |
| 21 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 8 January 2013
|
|
| 18 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 21 Nov 2012 | CH01 | Director's details changed for Mr Stephen John Kelly on 20 November 2012 | |
| 21 Nov 2012 | CH03 | Secretary's details changed for Mrs Deborah Kelly on 20 November 2012 | |
| 15 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Sep 2012 | AP01 | Appointment of Mr Mark John Abel as a director | |
| 15 May 2012 | AP01 | Appointment of Mr Mark Levey as a director | |
| 15 May 2012 | AD01 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 15 May 2012 | |
| 26 Jan 2012 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW on 26 January 2012 | |
| 06 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 13 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Mr Steve Kelly on 15 March 2010 | |
| 15 Mar 2010 | CH03 | Secretary's details changed for Mrs Debbie Kelly on 15 March 2010 | |
| 10 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders |