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OMNI COOLING SOLUTIONS LTD

Company number 07341691

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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 2014	CH01	Director's details changed for Mr Andrew Gill on 10 August 2014	View PDF Director's details changed for Mr Andrew Gill on 10 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CH03	Secretary's details changed for Mr Andrew Gill on 10 August 2014	View PDF Secretary's details changed for Mr Andrew Gill on 10 August 2014 - link opens in a new window - 1 page (1 page)
25 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
25 May 2014	AD01	Registered office address changed from 28 the Brache Maulden Bedford Bedfordshire MK45 2DR United Kingdom on 25 May 2014	View PDF Registered office address changed from 28 the Brache Maulden Bedford Bedfordshire MK45 2DR United Kingdom on 25 May 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	CERTNM	Company name changed intelac LTD\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	View PDF Company name changed intelac LTD\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 May 2012	CERTNM	Company name changed speedy heating and cooling LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-12 NM01 ‐ Change of name by resolution	View PDF Company name changed speedy heating and cooling LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	CERTNM	Company name changed speedy heating LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-08-14	View PDF Company name changed speedy heating LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-08-14 - link opens in a new window - 1 page (1 page)
07 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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