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DOUBLECOOL LIMITED

Company number 07848727

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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)
01 Dec 2015 AP01 Appointment of Mr Tom Henrik Berglund as a director on 30 November 2015
01 Dec 2015 TM01 Termination of appointment of David Charles Farley as a director on 30 November 2015
30 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
22 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
13 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
13 Nov 2012 AP01 Appointment of Mr David Charles Farley as a director
19 Oct 2012 TM01 Termination of appointment of Gavin Sorrell as a director
19 Oct 2012 AP01 Appointment of Mr Anthony John Sperrin as a director
06 Jan 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
15 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)