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COOL-THERM (WALES) LIMITED

Company number 06774999

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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)
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CH01 Director's details changed for Mr David Phillip Blackmore on 12 June 2017
31 Mar 2017 SH08 Change of share class name or designation
22 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 CC04 Statement of company's objects
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
22 Nov 2016 SH06 Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 5,000
22 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2016 SH03 Purchase of own shares.
27 Sep 2016 AP01 Appointment of Mr Robert Christopher Young as a director on 15 September 2016
27 Sep 2016 TM01 Termination of appointment of Kenneth Royston Strong as a director on 15 September 2016
27 Sep 2016 AP01 Appointment of Mr Alexander Michael Kenneth Strong as a director on 15 September 2016
27 Sep 2016 TM01 Termination of appointment of Angela Harte as a director on 15 September 2016
13 Sep 2016 AA Accounts for a small company made up to 31 December 2015
05 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 December 2015
05 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 December 2014
05 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 December 2013
05 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 December 2012
05 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 December 2011
05 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 December 2010
05 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 December 2009
05 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2015
  • GBP 7,533
05 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2011
  • GBP 7,333
05 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2011
  • GBP 6,333
24 Dec 2015 AR01 Annual return
Statement of capital on 2015-12-24
  • GBP 7,533

Statement of capital on 2016-08-05
  • GBP 7,533
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016