Companies House does not verify the accuracy of the information filed

CRYO PUMP REPAIRS LTD

Company number SC355154

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Oct 2024	AP01	Appointment of Mrs Rosalyn Marshall as a director on 1 October 2024	View PDF Appointment of Mrs Rosalyn Marshall as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	TM01	Termination of appointment of Takuya Ono as a director on 1 October 2023	View PDF Termination of appointment of Takuya Ono as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	AP01	Appointment of Mr Takuya Ono as a director on 6 May 2022	View PDF Appointment of Mr Takuya Ono as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	AP01	Appointment of Mr Steven Mccoll as a director on 3 February 2022	View PDF Appointment of Mr Steven Mccoll as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Tom Orr Coutts as a director on 3 February 2022	View PDF Termination of appointment of Tom Orr Coutts as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2021	TM01	Termination of appointment of Andrew James Ferrie as a director on 29 November 2021	View PDF Termination of appointment of Andrew James Ferrie as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Koichiro Hirata as a director on 25 March 2021	View PDF Appointment of Mr Koichiro Hirata as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Tom Orr Coutts as a director on 25 March 2021	View PDF Appointment of Mr Tom Orr Coutts as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC02	Notification of Torishima Service Solutions Europe Limited as a person with significant control on 2 March 2021	View PDF Notification of Torishima Service Solutions Europe Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Donald Murray Parker as a person with significant control on 2 March 2021	View PDF Cessation of Donald Murray Parker as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Daniel Mcgeachan as a person with significant control on 2 March 2021	View PDF Cessation of Daniel Mcgeachan as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Daniel Mcgeachan as a director on 2 March 2021	View PDF Termination of appointment of Daniel Mcgeachan as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Donald Murray Parker as a director on 2 March 2021	View PDF Termination of appointment of Donald Murray Parker as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mrs Leigh Margaret O'neill as a director on 2 March 2021	View PDF Appointment of Mrs Leigh Margaret O'neill as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Gerald Ashe as a director on 2 March 2021	View PDF Appointment of Gerald Ashe as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Andrew James Ferrie as a director on 2 March 2021	View PDF Appointment of Andrew James Ferrie as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CRYO PUMP REPAIRS LTD

Filter by category