Cool Systems Air Conditioning LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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COOL SYSTEMS MIDLANDS LTD
ELEKTA SYSTEMS LTD
Company type | Private Limited Company, Active |
Company Number | 06259622 |
Universal Entity Code | 5887-1720-2070-8610 |
Record last updated | Friday, June 29, 2018 1:34:22 PM UTC |
Official Address | 33 Applegate House c High Street Chislehurst There are 2 companies registered at this street |
Postal Code | BR75AE |
Sector | Plumbing, heat and air-conditioning installation |
Visits
Document Type | Publication date | Download link | |
Notices | Jun 29, 2018 | Petitions to wind up | |
Registry | Jun 9, 2018 | Striking-off action suspended | |
Registry | May 22, 2018 | First notification of strike - off in london gazette | |
Registry | May 9, 2018 | Striking off application by a company | |
Financials | Dec 7, 2017 | Annual accounts | |
Registry | Jun 2, 2017 | Company name change | |
Registry | Jun 2, 2017 | Confirmation statement made , with updates | |
Registry | Jun 2, 2017 | Resolution | |
Registry | Jun 1, 2017 | Change of registered office address | |
Registry | Jun 1, 2017 | Resignation of one Director | |
Registry | Jun 1, 2017 | Resignation of one Director 2599539... | |
Registry | Jun 1, 2017 | Appointment of a person as Director | |
Registry | May 31, 2017 | Appointment of a man as Director and Marketing Director | |
Registry | May 11, 2017 | Resignation of one Director | |
Registry | May 10, 2017 | Resignation of one ComMercial Director and one Director (a man) | |
Financials | Dec 29, 2016 | Annual accounts | |
Registry | Dec 28, 2016 | Change of accounting reference date | |
Registry | Nov 16, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Aug 17, 2016 | Annual return | |
Registry | Jun 2, 2016 | Registration of a charge / charge code | |
Financials | Dec 9, 2015 | Annual accounts | |
Registry | Dec 4, 2015 | Resignation of one Secretary | |
Registry | Jul 1, 2015 | Resignation of one Secretary (a woman) | |
Registry | Jun 16, 2015 | Annual return | |
Registry | Jun 16, 2015 | Resignation of one Director | |
Registry | Jun 7, 2015 | Resignation of one Director 7928603... | |
Registry | May 17, 2015 | Return of allotment of shares | |
Registry | May 7, 2015 | Resignation of one Director (a man) | |
Registry | Apr 17, 2015 | Appointment of a person as Director | |
Registry | Apr 16, 2015 | Appointment of a person as Director 2595054... | |
Registry | Apr 16, 2015 | Appointment of a person as Director | |
Registry | Apr 15, 2015 | ThreE appointments: 3 men | |
Registry | Feb 18, 2015 | Return of allotment of shares | |
Registry | Feb 18, 2015 | Resolution | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Sep 25, 2014 | Change of accounting reference date | |
Registry | May 27, 2014 | Annual return | |
Registry | May 27, 2014 | Annual return 2593079... | |
Registry | May 12, 2014 | Appointment of a man as Director | |
Registry | May 12, 2014 | Resignation of one Director | |
Registry | May 12, 2014 | Resignation of one Director 2593013... | |
Registry | May 12, 2014 | Appointment of a person as Director | |
Registry | May 12, 2014 | Resignation of one Director | |
Registry | Feb 11, 2014 | Company name change | |
Registry | Feb 11, 2014 | Change of name certificate | |
Registry | Feb 11, 2014 | Change of name certificate 2592634... | |
Financials | Nov 22, 2013 | Annual accounts | |
Financials | Nov 22, 2013 | Annual accounts 2591682... | |
Registry | Aug 8, 2013 | Annual return | |
Registry | Aug 8, 2013 | Annual return 2591238... | |
Registry | Feb 21, 2013 | Resignation of one Director | |
Registry | Feb 21, 2013 | Resignation of one Director 7881534... | |
Registry | Feb 15, 2013 | Resignation of one Accountant and one Director (a man) | |
Registry | Jan 31, 2013 | Appointment of a man as Director | |
Registry | Jan 31, 2013 | Appointment of a person as Director | |
Registry | Jan 8, 2013 | Appointment of a man as Director and Managing Director | |
Registry | Jul 5, 2012 | Annual return | |
Registry | Jul 5, 2012 | Annual return 7865703... | |
Registry | Jun 27, 2012 | Appointment of a man as Director | |
Registry | Jun 27, 2012 | Appointment of a person as Director | |
Financials | May 29, 2012 | Annual accounts | |
Financials | May 29, 2012 | Annual accounts 7864023... | |
Registry | May 25, 2012 | Appointment of a man as Accountant and Director | |
Registry | May 15, 2012 | Change of registered office address | |
Registry | May 15, 2012 | Change of registered office address 7863462... | |
Registry | Jan 26, 2012 | Change of registered office address | |
Registry | Jan 26, 2012 | Change of registered office address 7858967... | |
Financials | Aug 11, 2011 | Annual accounts | |
Financials | Aug 11, 2011 | Annual accounts 8306304... | |
Registry | Jun 13, 2011 | Annual return | |
Registry | Jun 13, 2011 | Annual return 2656000... | |
Financials | Jul 26, 2010 | Annual accounts | |
Financials | Jul 26, 2010 | Annual accounts 7845328... | |
Registry | Jun 10, 2010 | Annual return | |
Registry | Jun 10, 2010 | Annual return 2603889... | |
Registry | Mar 15, 2010 | Change of particulars for director | |
Registry | Mar 15, 2010 | Change of particulars for secretary | |
Registry | Mar 15, 2010 | Change of particulars for director | |
Registry | Jun 23, 2009 | Annual return | |
Registry | Jun 23, 2009 | Annual return 2635399... | |
Registry | May 28, 2009 | Change of accounting reference date | |
Financials | May 28, 2009 | Annual accounts | |
Financials | May 28, 2009 | Annual accounts 8198989... | |
Registry | May 20, 2009 | Appointment of a woman as Secretary | |
Registry | May 20, 2009 | Resignation of a person | |
Registry | May 20, 2009 | Appointment of a person | |
Registry | May 8, 2009 | Resignation of one Secretary (a man) | |
Registry | May 8, 2009 | Appointment of a woman as Secretary | |
Registry | Apr 27, 2009 | Company name change | |
Registry | Apr 24, 2009 | Change of name certificate | |
Registry | Apr 24, 2009 | Change of name certificate 8616739... | |
Registry | Apr 2, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 2, 2009 | Notice of change of directors or secretaries or in their particulars 2593676... | |
Financials | Mar 5, 2009 | Annual accounts | |
Financials | Mar 5, 2009 | Annual accounts 8417098... | |
Registry | Aug 14, 2008 | Annual return | |
Registry | Aug 14, 2008 | Annual return 2631599... | |
Registry | May 25, 2007 | Two appointments: 2 men | |