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TOWER COLD CHAIN SOLUTIONS LIMITED

Company number 06889125

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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)
23 May 2018 AD01 Registered office address changed from 11 the Markham Centre the Markham Centre, Station Road Theale Reading RG7 4PE to 11 the Markham Centre Station Road Theale Reading RG7 4PE on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Christopher Robert Krzak on 23 May 2018
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
11 May 2018 CH01 Director's details changed for Mr Christopher Charles Pollard on 11 May 2018
11 May 2018 TM02 Termination of appointment of Christopher Charles Pollard as a secretary on 11 May 2018
11 May 2018 PSC02 Notification of Ct2 Holdings Ltd as a person with significant control on 28 April 2017
11 May 2018 PSC09 Withdrawal of a person with significant control statement on 11 May 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
27 Feb 2018 AP01 Appointment of Mr Niall Balfour as a director on 30 December 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 May 2017 TM01 Termination of appointment of Leslie Julius Stephen Komaromy as a director on 5 February 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,003
10 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 50,003
10 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 50,003
05 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
28 Feb 2013 AA01 Previous accounting period shortened from 30 October 2012 to 30 September 2012
28 Feb 2013 AD01 Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom on 28 February 2013
02 Aug 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 30 October 2011