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REFRIGERANT PRODUCTS HOLDINGS LIMITED

Company number 08169483

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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)
29 Mar 2018 PSC02 Notification of Hsbc Uk European Fund for the North West of England as a person with significant control on 23 February 2018
14 Feb 2018 MR04 Satisfaction of charge 081694830001 in full
18 Aug 2017 AA Accounts for a small company made up to 30 November 2016
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
24 Nov 2016 AD01 Registered office address changed from F1 Pacific Road Pacific Road F1 Birkenhead Merseyside CH41 1LJ England to 8 Murieston Road Hale Altrincham WA15 9st on 24 November 2016
16 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jan 2016 AD01 Registered office address changed from 12 Princes Parade Liverpool L3 1BG to F1 Pacific Road Pacific Road F1 Birkenhead Merseyside CH41 1LJ on 22 January 2016
27 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 215,528
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Feb 2015 SH03 Purchase of own shares.
02 Feb 2015 AD01 Registered office address changed from 8 Murieston Road Hale Altrincham Cheshire WA15 9ST to 12 Princes Parade Liverpool L3 1BG on 2 February 2015
02 Feb 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 215,528
14 Jan 2015 MR01 Registration of charge 081694830001, created on 30 December 2014
05 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 301,993
18 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 301,993
28 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jun 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 November 2012
10 Jun 2013 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
24 Sep 2012 AP01 Appointment of Mr John Michael Charles as a director
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 301,993
24 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 18/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2012 NEWINC Incorporation