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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)
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 7,533
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016
25 Mar 2015 AP03 Appointment of Mr Carl Childs as a secretary on 1 January 2015
25 Mar 2015 TM02 Termination of appointment of Angela Harte as a secretary on 1 January 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,333
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 7,333
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 CH01 Director's details changed for Mr Robert Trevor Strong on 8 April 2013
22 Apr 2013 CH01 Director's details changed for Mr. David Phillip Blackmore on 8 April 2013
20 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016
20 Dec 2012 CH01 Director's details changed for Mr Robert Trevor Strong on 16 December 2012
20 Dec 2012 CH01 Director's details changed for Mr. David Phillip Blackmore on 16 December 2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 7,333
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 6,333
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016
21 Dec 2010 AP01 Appointment of Mr. David Phillip Blackmore as a director
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016
17 Dec 2009 CH03 Secretary's details changed for Miss Angela Harte on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Robert Trevor Strong on 1 October 2009