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CHILLTECHNOLOGIES LIMITED

Company number 08923652

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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)
08 Mar 2016 AP01 Appointment of Mr Paul Charles Butler as a director on 1 October 2015
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
13 Feb 2015 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to C/O Certius Professional Services Limited 30 Gild House 70 - 74 Norwich Avenue West Bournemouth Dorset BH2 6AW on 13 February 2015
21 Jan 2015 AP01 Appointment of Mr Gavin Louis Leverett as a director on 4 December 2014
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10
21 Jan 2015 AP01 Appointment of Mr Vincent Samuel Middleton as a director on 4 December 2014
21 Jan 2015 AP01 Appointment of Mr Richard Edgar Greer as a director on 4 December 2014
05 Jan 2015 MA Memorandum and Articles of Association
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 7
03 Oct 2014 AP01 Appointment of Mr Michael David Keane as a director on 2 October 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 7
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
05 Sep 2014 AD01 Registered office address changed from C/O Shaie Selzer 18 Blackstone Road London NW2 6BY United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 5 September 2014
28 Aug 2014 TM02 Termination of appointment of Michael Keane as a secretary on 20 August 2014
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP 2