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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)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
Last balance sheet date 2016-12-31 Cash in hand £1 0% Net Worth £1 0% Shareholder's funds £1 0%
FOCALSCALE LIMITED
SUTER ENVIRONMENTAL LIMITED
ICG (UK) LIMITED
BLISS REFRIGERATION LIMITED
Company type Private Limited Company Company Number 04411296 Record last updated Thursday, October 20, 2022 9:37:53 PM UTC Postal Code PO14 1AR
Visits Searches Document Type Publication date Download link Registry Apr 28, 2018 Appointment of a man as Secretary Registry Apr 27, 2018 Resignation of one Secretary (a man) Registry Jul 1, 2017 Appointment of a man as Secretary Registry Nov 2, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 5, 2016 Appointment of a man as Director Registry Mar 10, 2015 Appointment of a man as Director and Operations Director Registry May 30, 2014 Annual return Registry May 30, 2014 Change of registered office address Registry Dec 12, 2013 Annual return Financials Oct 3, 2013 Annual accounts Financials Oct 1, 2013 Annual accounts 1205... Registry Apr 30, 2013 Annual return Registry Jan 24, 2013 Annual return 1205... Registry Nov 27, 2012 Statement of capital Registry Nov 27, 2012 Solvency statement Registry Nov 27, 2012 Reduce issued capital 09 Registry Nov 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 27, 2012 Statement of capital Registry Nov 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 27, 2012 Solvency statement Registry Nov 27, 2012 Reduce issued capital 09 Financials Oct 3, 2012 Annual accounts Financials Oct 2, 2012 Annual accounts 1205... Registry May 1, 2012 Annual return Registry May 1, 2012 Resignation of one Director Registry Apr 30, 2012 Appointment of a man as Director Registry Apr 30, 2012 Appointment of a man as Director 1205... Registry Apr 30, 2012 Resignation of one Director (a man) Registry Apr 30, 2012 Change of registered office address Registry Apr 30, 2012 Resignation of one Director Registry Apr 30, 2012 Appointment of a man as Director Registry Apr 30, 2012 Appointment of a man as Director 4411... Registry Apr 30, 2012 Resignation of one Director Registry Apr 30, 2012 Resignation of one Director (a man) Registry Apr 30, 2012 Change of registered office address Registry Apr 30, 2012 Resignation of one Director Registry Apr 30, 2012 Appointment of a man as Director Registry Apr 30, 2012 Appointment of a man as Director 1205... Registry Apr 30, 2012 Resignation of one Director Registry Mar 19, 2012 Appointment of a man as Director Registry Mar 19, 2012 Appointment of a man as Director 1205... Registry Mar 19, 2012 Resignation of one Director (a man) Registry Mar 19, 2012 Resignation of one Accountant and one Director (a man) Registry Jan 23, 2012 Auditor's letter of resignation Registry Jan 14, 2012 Annual return Registry Oct 13, 2011 Resignation of one Director Registry Oct 13, 2011 Resignation of one Director 1205... Registry Sep 30, 2011 Resignation of one Company Director and one Director (a man) Registry Sep 30, 2011 Resignation of one Company Director and one Director (a man) 1205... Financials Jul 20, 2011 Annual accounts Registry May 27, 2011 Annual return Financials Apr 4, 2011 Annual accounts Registry Jan 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 1205... Registry Jan 5, 2011 Annual return Financials Sep 29, 2010 Annual accounts Financials Sep 9, 2010 Annual accounts 4411... Registry Jul 5, 2010 Resignation of one Director Registry Jul 5, 2010 Resignation of one Director 1205... Registry Jun 30, 2010 Resignation of one Business Development Manager and one Director (a man) Registry Jun 30, 2010 Resignation of one Business Development Manager and one Director (a man) 1205... Registry May 17, 2010 Change of registered office address Registry May 17, 2010 Change of registered office address 1205... Registry Apr 23, 2010 Annual return Registry Dec 29, 2009 Annual return 1205... Registry Dec 29, 2009 Change of particulars for director Registry Dec 29, 2009 Change of particulars for director 1205... Registry Dec 29, 2009 Change of particulars for director Financials Sep 22, 2009 Annual accounts Registry Jun 15, 2009 Auditor's letter of resignation Registry May 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4411... Registry May 29, 2009 Declaration that part of the property or undertaking charges Registry May 29, 2009 Declaration that part of the property or undertaking charges 4411... Registry May 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 22, 2009 Change in situation or address of registered office Registry May 22, 2009 Change in situation or address of registered office 1205... Registry May 21, 2009 Annual return Registry Apr 27, 2009 Resignation of a director Registry Apr 27, 2009 Resignation of a director 1205... Financials Mar 12, 2009 Annual accounts Registry Feb 1, 2009 Resignation of one Director (a man) Registry Feb 1, 2009 Resignation of one Director (a man) and one Vice President Registry Jan 6, 2009 Memorandum of association Registry Dec 21, 2008 Company name change Registry Dec 19, 2008 Change of name certificate Registry Dec 16, 2008 Annual return Registry Oct 6, 2008 Appointment of a man as Director Registry Oct 6, 2008 Appointment of a director Registry Oct 6, 2008 Appointment of a man as Director Registry Oct 6, 2008 Appointment of a director Registry Oct 6, 2008 Change in situation or address of registered office Registry Oct 6, 2008 Resignation of a secretary Registry Oct 6, 2008 Resignation of a director Registry Oct 6, 2008 Appointment of a man as Director Registry Oct 6, 2008 Appointment of a director Registry Oct 6, 2008 Change in situation or address of registered office Registry Oct 6, 2008 Appointment of a director Registry Oct 6, 2008 Resignation of a secretary Registry Sep 26, 2008 Resignation of 2 people: one Chairman And Chief Executive, one Secretary (a woman) and one Director (a man)
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