- Company Overview for CHILLTECHNOLOGIES LIMITED (08923652)
- Filing history for CHILLTECHNOLOGIES LIMITED (08923652)
- People for CHILLTECHNOLOGIES LIMITED (08923652)
- More for CHILLTECHNOLOGIES LIMITED (08923652)
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) |
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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
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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
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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
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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
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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
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