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CLIMATECH LTD

Company number 08265895

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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)
07 Jan 2014	AD01	Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL on 7 January 2014	View PDF Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL on 7 January 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AP04	Appointment of Britannia Book-Keeping Services Ltd as a secretary	View PDF Appointment of Britannia Book-Keeping Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England on 19 August 2013	View PDF Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England on 19 August 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	CERTNM	Company name changed heatcool solutions LTD\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	View PDF Company name changed heatcool solutions LTD\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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