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Dato Capital United Kingdom

A1 Refrigeration Installation LTD

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Reports

Extended Company Report with Annual Accounts A1 REFRIGERATION INSTALLATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06511662
Record last updated Tuesday, May 2, 2023 12:03:59 PM UTC
Official Address 18 St Michaels Mews - 22 St. Road Headingley
There are 2 companies registered at this street
Postal Code LS63AW
Sector Other specialised construction activities n.e.c.

Charts

Visits

A1 REFRIGERATION INSTALLATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2023 Five appointments: 5 men Five appointments: 5 men
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2020 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 10, 2019 Resignation of one Refrigeration Commercial Manager and one Director (a man) Resignation of one Refrigeration Commercial Manager and one Director (a man)
Registry Oct 10, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 24, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 23, 2013 Change of registered office address Change of registered office address
Registry Mar 7, 2013 Annual return Annual return
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Mar 14, 2011 Annual return 6511... Annual return 6511...
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 6511... Change of particulars for director 6511...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 6511... Change of particulars for director 6511...
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Nov 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 22, 2009 Memorandum of association Memorandum of association
Registry Oct 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2009 Appointment of a man as Director and Refrigeration Commercial Manager Appointment of a man as Director and Refrigeration Commercial Manager
Registry Aug 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2009 Annual return Annual return
Registry Apr 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2008 Appointment of a man as Director 6511... Appointment of a man as Director 6511...
Registry Mar 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman

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