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Dato Capital United Kingdom

Hvac & Refrigeration Engineering LTD

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Reports

Extended Company Report with Annual Accounts HVAC & REFRIGERATION ENGINEERING 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 Jun 4, 2013)
  • 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 SC199288
Record last updated Wednesday, September 1, 2021 11:07:22 PM UTC
Official Address 4 Unit The Core Berryhill Crescent Bridge Of Don
There are 17 companies registered at this street
Postal Code AB238EE

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HVAC & REFRIGERATION ENGINEERING LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 1, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2019 Resignation of one Director (a man) 14199... Resignation of one Director (a man) 14199...
Registry Jul 4, 2018 Appointment of a man as Chartered And Certified Accountant and Director Appointment of a man as Chartered And Certified Accountant and Director
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 6, 2017 Annual accounts Annual accounts
Registry Aug 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 31, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 31, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 31, 2017 Persons with significant control Persons with significant control
Registry Aug 31, 2017 Persons with significant control 2599924... Persons with significant control 2599924...
Registry Mar 22, 2017 Change of registered office address Change of registered office address
Registry Jan 27, 2017 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 26, 2017 Alteration to mortgage/charge 2207192... Alteration to mortgage/charge 2207192...
Registry Jan 26, 2017 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 19, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 13, 2016 Annual accounts Annual accounts
Registry Oct 6, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jul 15, 2016 Resignation of one Director 2597584... Resignation of one Director 2597584...
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jul 11, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry May 15, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 28, 2016 Resignation of a woman Resignation of a woman
Registry Mar 9, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 11, 2016 Change of registered office address Change of registered office address
Registry Oct 7, 2015 Annual return Annual return
Registry Jun 9, 2015 Change of registered office address Change of registered office address
Registry Jun 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2015 Resignation of one Director Resignation of one Director
Registry Jun 9, 2015 Resignation of one Director 2203455... Resignation of one Director 2203455...
Registry Jun 9, 2015 Resignation of one Director Resignation of one Director
Registry Jun 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2015 Appointment of a person as Director 2203455... Appointment of a person as Director 2203455...
Registry Jun 2, 2015 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 2203430... Statement of satisfaction of a charge / full / charge no 1 2203430...
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 2203430... Statement of satisfaction of a charge / full / charge no 1 2203430...
Registry Jun 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2015 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2015 Resolution Resolution
Registry Jun 1, 2015 Alteration to mortgage/charge Alteration to mortgage/charge
Financials May 30, 2015 Annual accounts Annual accounts
Registry May 28, 2015 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 27, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry May 26, 2015 Registration of a charge / charge code 2203400... Registration of a charge / charge code 2203400...
Registry May 26, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 12, 2014 Registration of a charge / charge code 2201964... Registration of a charge / charge code 2201964...
Registry Sep 23, 2014 Annual return Annual return
Financials Jun 9, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 6, 2014 Appointment of a woman Appointment of a woman
Registry Sep 23, 2013 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2012 Appointment of a person as Director 2588219... Appointment of a person as Director 2588219...
Registry Jan 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Sep 21, 2011 Annual return Annual return
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 2616082... Change of particulars for director 2616082...
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Change of registered office address Change of registered office address
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Resignation of a person Resignation of a person
Registry Jan 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 22, 2006 Annual return Annual return

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