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PENNINE REFRIGERATION SERVICES LIMITED

Company number 12761774

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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)
06 Feb 2021 TM01 Termination of appointment of Susan Wilkinson as a director on 5 February 2021
05 Feb 2021 AP01 Appointment of Mr Christopher Mark Wilkinson as a director on 5 February 2021
03 Feb 2021 AD01 Registered office address changed from 33 Park Place Leeds LS1 2RY England to 14 Holly Park Mills Calverley Leeds LS28 5QS on 3 February 2021
02 Dec 2020 PSC05 Change of details for Bellfort Limited as a person with significant control on 30 November 2020
19 Oct 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
19 Oct 2020 PSC07 Cessation of Susan Wilkinson as a person with significant control on 7 October 2020
12 Oct 2020 PSC02 Notification of Bellfort Limited as a person with significant control on 7 October 2020
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 4
12 Oct 2020 MR01 Registration of charge 127617740001, created on 7 October 2020
08 Oct 2020 AP01 Appointment of Miss Hayley Rebecca Toleman as a director on 8 October 2020
07 Oct 2020 CERTNM Company name changed northern refrigeration services LIMITED\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
22 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-22
  • GBP 1