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Dato Capital United Kingdom

Adcock Refrigeration And Air Conditioning LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01307597
Record last updated Sunday, March 3, 2024 7:51:22 AM UTC
Official Address The Maltings Station Road Great Shelford Cambridge Cb225lr Shelfords And Stapleford, The Shelfords And Stapleford
There are 2 companies registered at this street
Postal Code CB225LR
Sector Repair of other equipment

Charts

Visits

ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 1, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2024 Resignation of 3 people: a person, a woman and a man Resignation of 3 people: a person, a woman and a man
Registry Jul 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 16, 2020 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 2, 2015 Annual return Annual return
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Sep 3, 2014 Annual return Annual return
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Jul 24, 2014 Change of registered office address Change of registered office address
Registry Sep 3, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2012 Annual return Annual return
Registry Jul 6, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Change of particulars for director 1307... Change of particulars for director 1307...
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars 1307... Notice of change of directors or secretaries or in their particulars 1307...
Financials May 12, 2008 Annual accounts Annual accounts
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars 1307... Notice of change of directors or secretaries or in their particulars 1307...
Registry Sep 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2007 Annual return Annual return
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars 1307... Notice of change of directors or secretaries or in their particulars 1307...
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Annual return Annual return
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 20, 2005 Annual return Annual return
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2004 Annual return Annual return
Financials Aug 25, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Oct 3, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Nov 9, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Sep 21, 1999 Annual return Annual return
Financials Jul 15, 1999 Annual accounts Annual accounts
Registry Sep 9, 1998 Annual return Annual return
Financials Aug 10, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Annual return Annual return
Registry Sep 6, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 18, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 1996 Annual return Annual return
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Sep 11, 1995 Annual return Annual return
Financials Aug 25, 1995 Annual accounts Annual accounts
Registry Sep 19, 1994 Annual return Annual return
Financials Jul 20, 1994 Annual accounts Annual accounts
Registry Feb 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 1993 Change of name certificate Change of name certificate
Registry Dec 23, 1993 Change of name certificate 1307... Change of name certificate 1307...
Registry Oct 29, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 1993 Annual return Annual return
Financials Jun 11, 1993 Annual accounts Annual accounts
Registry Sep 22, 1992 Director's particulars changed Director's particulars changed
Registry Sep 22, 1992 Annual return Annual return
Financials Aug 10, 1992 Annual accounts Annual accounts
Registry Sep 12, 1991 Annual return Annual return
Registry Sep 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 12, 1991 Annual accounts Annual accounts
Registry Aug 31, 1991 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Feb 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1991 Memorandum of association Memorandum of association
Registry Jan 13, 1991 Removal of secretary/director Removal of secretary/director
Registry Sep 14, 1990 Annual return Annual return
Financials Sep 14, 1990 Annual accounts Annual accounts
Registry Oct 10, 1989 Annual return Annual return
Financials Sep 26, 1989 Annual accounts Annual accounts
Registry Aug 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1988 Annual return Annual return
Financials Dec 5, 1988 Annual accounts Annual accounts
Registry Apr 19, 1988 Annual return Annual return

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