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Cool Systems Air Conditioning Ltd

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Full Company Report  COOL SYSTEMS AIR CONDITIONING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

COOL SYSTEMS MIDLANDS LTD
ELEKTA SYSTEMS LTD

Details

Company type Private Limited Company, Active
Company Number 06259622
Universal Entity Code5887-1720-2070-8610
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
Locality Chislehurstlondon
Region BromleyLondon, England
Postal Code BR75AE
Sector Plumbing, heat and air-conditioning installation

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COOL SYSTEMS AIR CONDITIONING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-62022-122023-32024-52024-62025-12025-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jun 29, 2018 Petitions to wind up Petitions to wind up
Registry Jun 9, 2018 Striking-off action suspended Striking-off action suspended
Registry May 22, 2018 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 9, 2018 Striking off application by a company Striking off application by a company
Financials Dec 7, 2017 Annual accounts Annual accounts
Registry Jun 2, 2017 Company name change Company name change
Registry Jun 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 2, 2017 Resolution Resolution
Registry Jun 1, 2017 Change of registered office address Change of registered office address
Registry Jun 1, 2017 Resignation of one Director Resignation of one Director
Registry Jun 1, 2017 Resignation of one Director 2599539... Resignation of one Director 2599539...
Registry Jun 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2017 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry May 11, 2017 Resignation of one Director Resignation of one Director
Registry May 10, 2017 Resignation of one ComMercial Director and one Director (a man) Resignation of one ComMercial Director and one Director (a man)
Financials Dec 29, 2016 Annual accounts Annual accounts
Registry Dec 28, 2016 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 17, 2016 Annual return Annual return
Registry Jun 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 9, 2015 Annual accounts Annual accounts
Registry Dec 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2015 Annual return Annual return
Registry Jun 16, 2015 Resignation of one Director Resignation of one Director
Registry Jun 7, 2015 Resignation of one Director 7928603... Resignation of one Director 7928603...
Registry May 17, 2015 Return of allotment of shares Return of allotment of shares
Registry May 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2015 Appointment of a person as Director 2595054... Appointment of a person as Director 2595054...
Registry Apr 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2015 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Feb 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2015 Resolution Resolution
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 25, 2014 Change of accounting reference date Change of accounting reference date
Registry May 27, 2014 Annual return Annual return
Registry May 27, 2014 Annual return 2593079... Annual return 2593079...
Registry May 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2014 Resignation of one Director Resignation of one Director
Registry May 12, 2014 Resignation of one Director 2593013... Resignation of one Director 2593013...
Registry May 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 11, 2014 Company name change Company name change
Registry Feb 11, 2014 Change of name certificate Change of name certificate
Registry Feb 11, 2014 Change of name certificate 2592634... Change of name certificate 2592634...
Financials Nov 22, 2013 Annual accounts Annual accounts
Financials Nov 22, 2013 Annual accounts 2591682... Annual accounts 2591682...
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 8, 2013 Annual return 2591238... Annual return 2591238...
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Resignation of one Director 7881534... Resignation of one Director 7881534...
Registry Feb 15, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 5, 2012 Annual return Annual return
Registry Jul 5, 2012 Annual return 7865703... Annual return 7865703...
Registry Jun 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2012 Appointment of a person as Director Appointment of a person as Director
Financials May 29, 2012 Annual accounts Annual accounts
Financials May 29, 2012 Annual accounts 7864023... Annual accounts 7864023...
Registry May 25, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 15, 2012 Change of registered office address Change of registered office address
Registry May 15, 2012 Change of registered office address 7863462... Change of registered office address 7863462...
Registry Jan 26, 2012 Change of registered office address Change of registered office address
Registry Jan 26, 2012 Change of registered office address 7858967... Change of registered office address 7858967...
Financials Aug 11, 2011 Annual accounts Annual accounts
Financials Aug 11, 2011 Annual accounts 8306304... Annual accounts 8306304...
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 13, 2011 Annual return 2656000... Annual return 2656000...
Financials Jul 26, 2010 Annual accounts Annual accounts
Financials Jul 26, 2010 Annual accounts 7845328... Annual accounts 7845328...
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Annual return 2603889... Annual return 2603889...
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 23, 2009 Annual return 2635399... Annual return 2635399...
Registry May 28, 2009 Change of accounting reference date Change of accounting reference date
Financials May 28, 2009 Annual accounts Annual accounts
Financials May 28, 2009 Annual accounts 8198989... Annual accounts 8198989...
Registry May 20, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2009 Resignation of a person Resignation of a person
Registry May 20, 2009 Appointment of a person Appointment of a person
Registry May 8, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 27, 2009 Company name change Company name change
Registry Apr 24, 2009 Change of name certificate Change of name certificate
Registry Apr 24, 2009 Change of name certificate 8616739... Change of name certificate 8616739...
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 2593676...
Financials Mar 5, 2009 Annual accounts Annual accounts
Financials Mar 5, 2009 Annual accounts 8417098... Annual accounts 8417098...
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 14, 2008 Annual return 2631599... Annual return 2631599...
Registry May 25, 2007 Two appointments: 2 men Two appointments: 2 men
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