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K B REFRIGERATION LIMITED

Company number SC102356

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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)
05 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Dec 2016 AP01 Appointment of Mr Peter Richard Madelin as a director on 21 December 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
18 Mar 2016 TM01 Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016
01 Dec 2015 TM01 Termination of appointment of Robert John Orbell as a director on 24 November 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AP01 Appointment of Mr Stig Valdemar Hansen as a director on 21 June 2015
04 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 50,000
03 Oct 2013 AA Accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
13 Apr 2013 MR04 Satisfaction of charge 1 in full
24 Sep 2012 AA Accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
29 Sep 2011 AA Accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Christopher Edwards as a director
24 Sep 2010 AA Accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Robert John Orbell on 20 June 2010
05 Jul 2010 CH01 Director's details changed for Barclay Feeney on 20 June 2010
04 Jul 2010 TM01 Termination of appointment of John Hall as a director