Climaveneta Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 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
CLIMATE EQUIPMENT LTD.
CLIMATE EQUIPMENT LIMITED
AXAIR CLIMATE LIMITED
AXAIR CLIMATE LTD.
WALTER MEIER (CLIMATE UK) LIMITED
Company type Private Limited Company Company Number 00788610 Record last updated Thursday, October 20, 2022 10:23:34 PM UTC Postal Code B90 4NL
Visits Searches Document Type Publication date Download link Registry Feb 2, 2018 Two appointments: 2 men Registry May 31, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 21, 2014 Annual return Registry Oct 20, 2014 Two appointments: 2 men Registry Oct 20, 2014 Resignation of one Director Registry Oct 20, 2014 Appointment of a man as Director Registry Oct 20, 2014 Appointment of a man as Director 7886... Financials Sep 23, 2014 Annual accounts Registry Jun 2, 2014 Appointment of a man as Director Registry Jun 2, 2014 Appointment of a man as Director 7886... Registry May 22, 2014 Resignation of one Director Registry Apr 28, 2014 Alteration to memorandum and articles Registry Jan 31, 2014 Appointment of a man as Director Registry Oct 11, 2013 Annual return Registry Oct 11, 2013 Annual return 7886... Financials Jul 17, 2013 Annual accounts Financials Jun 21, 2013 Annual accounts 7886... Registry Jan 31, 2013 Appointment of a man as Sales Engineer and Director Registry Oct 11, 2012 Annual return Registry Oct 11, 2012 Annual return 4570... Registry Jul 30, 2012 Appointment of a man as Secretary Registry Jul 30, 2012 Appointment of a man as Secretary 4570... Registry Jul 27, 2012 Resignation of one Director Registry Jul 27, 2012 Resignation of one Secretary Registry Jul 27, 2012 Resignation of one Secretary 4570... Registry Jul 27, 2012 Resignation of one Director Registry Jul 27, 2012 Appointment of a man as Secretary Registry Jul 27, 2012 Appointment of a man as Secretary 4570... Registry May 21, 2012 Resignation of one Director Financials May 21, 2012 Annual accounts Registry May 21, 2012 Resignation of one Director Registry May 21, 2012 Resignation of one Managing Director and one Director (a man) Registry May 21, 2012 Resignation of one Managing Director and one Director (a man) 4570... Financials Apr 25, 2012 Annual accounts Registry Oct 4, 2011 Annual return Registry Oct 4, 2011 Annual return 4570... Registry May 25, 2011 Memorandum of association Registry May 23, 2011 Company name change Registry May 23, 2011 Change of name certificate Registry May 23, 2011 Notice of change of name nm01 - resolution Registry May 20, 2011 Appointment of a man as Director Registry May 20, 2011 Appointment of a man as Director 4570... Registry May 20, 2011 Appointment of a man as Director Registry May 20, 2011 Appointment of a man as Director 4570... Registry May 20, 2011 Appointment of a man as Director Registry May 20, 2011 Appointment of a person as Director Registry May 20, 2011 Resignation of one Director Registry May 20, 2011 Resignation of one Director 7886... Registry May 20, 2011 Resignation of one Director Registry May 19, 2011 Three appointments: 3 men Registry May 19, 2011 Three appointments: 3 men 4570... Registry May 13, 2011 Resignation of one Director Registry May 13, 2011 Resignation of one Sales Director and one Director (a man) Registry Mar 29, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 29, 2011 Solvency statement Registry Mar 29, 2011 Reduce issued capital 09 Registry Mar 29, 2011 Statement of capital Financials Mar 10, 2011 Annual accounts Financials Mar 3, 2011 Annual accounts 4570... Registry Oct 4, 2010 Annual return Registry Oct 4, 2010 Change of particulars for secretary Registry Oct 4, 2010 Annual return Registry Oct 4, 2010 Change of particulars for secretary Financials May 17, 2010 Annual accounts Financials Mar 5, 2010 Annual accounts 7886... Registry Dec 8, 2009 Resignation of one Director Registry Dec 2, 2009 Resignation of one Operations Director and one Director (a man) Registry Oct 20, 2009 Annual return Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 7886... Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 7886... Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 7886... Registry Oct 20, 2009 Change of particulars for director Registry Oct 19, 2009 Annual return Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 4570... Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Financials Apr 22, 2009 Annual accounts Registry Apr 20, 2009 Appointment of a man as Director Registry Apr 17, 2009 Appointment of a man as Director 7886... Registry Apr 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 17, 2009 Appointment of a man as Director Financials Apr 4, 2009 Annual accounts Registry Mar 31, 2009 Three appointments: 3 men Registry Oct 29, 2008 Annual return Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 29, 2008 Resignation of a director Registry Oct 6, 2008 Annual return Financials Sep 26, 2008 Annual accounts Registry Aug 28, 2008 Notice of increase in nominal capital Registry Jul 17, 2008 Resignation of a director Financials Jun 30, 2008 Annual accounts Registry Jun 30, 2008 Resignation of a woman Registry May 8, 2008 Appointment of a man as Director Registry May 8, 2008 Appointment of a man as Director 4570... Registry Apr 1, 2008 Resignation of one Director (a man) and one Vice President Registry Jan 3, 2008 Memorandum of association
Climaveneta SPA
Climaveneta SPA
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