Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADI CLIMATE SYSTEMS LIMITED

Company number 07623322

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Aug 2015 TM01 Termination of appointment of James Stephen Sopwith as a director on 29 July 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2015 AUD Auditor's resignation
14 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
18 Oct 2013 MR01 Registration of charge 076233220002
10 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
08 May 2013 MR01 Registration of charge 076233220001
14 Jan 2013 AP01 Appointment of Mr Michael Henry Slattery as a director
30 Nov 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2012 AD01 Registered office address changed from 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HG England on 26 October 2012
26 Oct 2012 CH01 Director's details changed for Mr Alan Lusty on 25 October 2012
12 Jul 2012 CERTNM Company name changed adi refrigeration LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-06-27
12 Jul 2012 CONNOT Change of name notice
18 Jun 2012 TM02 Termination of appointment of Wayne Mullins as a secretary
18 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Steven Holder as a director
01 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted