PENNINE REFRIGERATION SERVICES LIMITED
Company number 12761774
- Company Overview for PENNINE REFRIGERATION SERVICES LIMITED (12761774)
- Filing history for PENNINE REFRIGERATION SERVICES LIMITED (12761774)
- People for PENNINE REFRIGERATION SERVICES LIMITED (12761774)
- Charges for PENNINE REFRIGERATION SERVICES LIMITED (12761774)
- More for PENNINE REFRIGERATION SERVICES LIMITED (12761774)
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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12 Aug 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
05 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
05 Dec 2023 | TM01 | Termination of appointment of James Baker as a director on 4 December 2023 | |
13 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
07 Aug 2023 | AP01 | Appointment of Mr Ali Ziarub Hussain as a director on 7 August 2023 | |
07 Aug 2023 | AP01 | Appointment of Mr James Baker as a director on 7 August 2023 | |
07 Aug 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
09 Nov 2022 | PSC02 | Notification of Unitech Industries Ltd as a person with significant control on 21 July 2022 | |
09 Nov 2022 | PSC07 | Cessation of Christopher Mark Wilkinson as a person with significant control on 21 July 2022 | |
15 Sep 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
24 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with updates | |
28 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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26 Mar 2022 | RESOLUTIONS |
Resolutions
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26 Mar 2022 | MA | Memorandum and Articles of Association | |
11 Mar 2022 | AP01 | Appointment of Mr Alexander Menzies Imlah as a director on 11 March 2022 | |
11 Mar 2022 | AP01 | Appointment of Mr Mark Anthony James Street as a director on 11 March 2022 | |
16 Feb 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
11 Feb 2022 | AP01 | Appointment of Mrs Susan Wilkinson as a director on 11 February 2022 | |
23 Nov 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 September 2021 | |
02 Aug 2021 | CS01 | Confirmation statement made on 21 July 2021 with updates | |
02 Aug 2021 | PSC04 | Change of details for Mr Christopher Mark Wilkinson as a person with significant control on 2 August 2021 | |
02 Aug 2021 | PSC07 | Cessation of Bellfort Limited as a person with significant control on 2 August 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Hayley Rebecca Toleman as a director on 2 August 2021 | |
02 Aug 2021 | MR04 | Satisfaction of charge 127617740001 in full | |
11 Feb 2021 | PSC01 | Notification of Christopher Mark Wilkinson as a person with significant control on 5 February 2021 |