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Dato Capital United Kingdom

Refrigeration No. 1 LTD

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Reports

Extended Company Report with Annual Accounts REFRIGERATION NO. 1 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 Jul 17, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00331191
Record last updated Monday, March 6, 2023 1:54:07 AM UTC
Official Address The Priestley Centre 10 Road Surrey Research Park Guildford Onslow
There are 65 companies registered at this street
Postal Code GU27XY
Sector Non-trading companynon trading

Charts

Visits

REFRIGERATION NO. 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2023 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 Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 31, 2018 Resignation of 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 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 Sep 14, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 31, 2018 Appointment of a man as Head Of Accounting and Director Appointment of a man as Head Of Accounting and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2016 Appointment of a woman Appointment of a woman
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 8, 2013 Annual return Annual return
Registry Jan 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Annual return Annual return
Registry Sep 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2011 Statement of companies objects Statement of companies objects
Registry Sep 15, 2011 Change of name certificate Change of name certificate
Registry Sep 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Registry Feb 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Appointment of a director Appointment of a director
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Annual return Annual return
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars 3311... Notice of change of directors or secretaries or in their particulars 3311...
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2007 Annual return Annual return
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2005 Annual return Annual return
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Registry Jan 6, 2004 Resignation of a director Resignation of a director
Financials Sep 5, 2003 Annual accounts Annual accounts

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