Companies House does not verify the accuracy of the information filed

Advanced company search

SUMMIT COOLING SERVICE & MAINTENANCE LIMITED

Company number 08401681

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2015	AP01	Appointment of Mr Gary Christopher Holden as a director on 1 April 2015	View PDF Appointment of Mr Gary Christopher Holden as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of Susan Ann Springle as a director on 1 April 2015	View PDF Termination of appointment of Susan Ann Springle as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AP01	Appointment of Ms Susan Ann Springle as a director	View PDF Appointment of Ms Susan Ann Springle as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Gary Holden as a director	View PDF Termination of appointment of Gary Holden as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Robert Spinks as a director	View PDF Termination of appointment of Robert Spinks as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP01	Appointment of Mr Gary Christopher Holden as a director	View PDF Appointment of Mr Gary Christopher Holden as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 January 2014	View PDF Current accounting period shortened from 28 February 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of David Graeme as a director	View PDF Termination of appointment of David Graeme as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AD01	Registered office address changed from 26 London Road Rainham Mark Kent ME8 6YX England on 20 March 2013	View PDF Registered office address changed from 26 London Road Rainham Mark Kent ME8 6YX England on 20 March 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM01	Termination of appointment of David Graeme as a director	View PDF Termination of appointment of David Graeme as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	AP01	Appointment of Mr Robert Michael Spinks as a director	View PDF Appointment of Mr Robert Michael Spinks as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AD01	Registered office address changed from 6 Matts Hill Road Hartlip Sittingbourne Kent ME9 7XA United Kingdom on 15 March 2013	View PDF Registered office address changed from 6 Matts Hill Road Hartlip Sittingbourne Kent ME9 7XA United Kingdom on 15 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AP01	Appointment of Mr David Andrew Graeme as a director	View PDF Appointment of Mr David Andrew Graeme as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Paul Graeme as a director	View PDF Termination of appointment of Paul Graeme as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AD01	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 7 March 2013	View PDF Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 7 March 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	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 - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?