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SPHERETECH LIMITED

Company number 09310194

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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)
25 Sep 2015	CERTNM	Company name changed air conditioning solutions (uk) LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	View PDF Company name changed air conditioning solutions (uk) LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AP01	Appointment of Mr Marc Knibbs as a director on 9 February 2015	View PDF Appointment of Mr Marc Knibbs as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2014	MR01	Registration of charge 093101940001, created on 17 December 2014	View PDF Registration of charge 093101940001, created on 17 December 2014 - link opens in a new window - 24 pages (24 pages)
24 Nov 2014	CERTNM	Company name changed brown case LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-21	View PDF Company name changed brown case LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-21 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	View PDF Incorporation Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 25 pages (25 pages)

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