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BEIJER REF REFRIGERANTS LIMITED

Company number 12309921

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AP01	Appointment of Mr Lars Jonas Steen as a director on 10 September 2024	View PDF Appointment of Mr Lars Jonas Steen as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Simon Karlin as a director on 10 September 2024	View PDF Termination of appointment of Simon Karlin as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2023	PSC02	Notification of Beijer Ref Ab as a person with significant control on 18 July 2023	View PDF Notification of Beijer Ref Ab as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Paul John Leadbetter as a director on 18 July 2023	View PDF Appointment of Mr Paul John Leadbetter as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC07	Cessation of Simon Karlin as a person with significant control on 12 November 2019	View PDF Cessation of Simon Karlin as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC02	Notification of Beijer Ref Ab (Publ) as a person with significant control on 12 November 2019	View PDF Notification of Beijer Ref Ab (Publ) as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	AP01	Appointment of Mr Bryan John Davies as a director on 10 August 2021	View PDF Appointment of Mr Bryan John Davies as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AP03	Appointment of Mr David Patrick Campbell as a secretary on 12 November 2019	View PDF Appointment of Mr David Patrick Campbell as a secretary on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP01	Appointment of Mr David Patrick Campbell as a director on 12 November 2019	View PDF Appointment of Mr David Patrick Campbell as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr John David Billson as a director on 12 November 2019	View PDF Appointment of Mr John David Billson as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 100	View PDF Incorporation Statement of capital on 2019-11-12 GBP 100 - link opens in a new window - 35 pages (35 pages)

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BEIJER REF REFRIGERANTS LIMITED

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