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Dato Capital United Kingdom

Climaveneta Uk Ltd

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Reports

Full Company Report  CLIMAVENETA UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

CLIMATE EQUIPMENT LTD.
CLIMATE EQUIPMENT LIMITED
AXAIR CLIMATE LIMITED
AXAIR CLIMATE LTD.
WALTER MEIER (CLIMATE UK) LIMITED

Details

Company type Private Limited Company
Company Number 00788610
Record last updated Thursday, October 20, 2022 10:23:34 PM UTC
Postal Code B90 4NL

Charts

Visits

Climaveneta UK Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102019-112019-122020-22022-52022-112022-122023-32023-42024-12024-62024-122025-12025-22025-32025-42025-5012345

Searches

Climaveneta UK Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2016-1001

Directors

Doc. Type Publication date Download link
Registry Feb 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 21, 2014 Annual return Annual return
Registry Oct 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2014 Resignation of one Director Resignation of one Director
Registry Oct 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2014 Appointment of a man as Director 7886... Appointment of a man as Director 7886...
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Appointment of a man as Director 7886... Appointment of a man as Director 7886...
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 28, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2013 Annual return Annual return
Registry Oct 11, 2013 Annual return 7886... Annual return 7886...
Financials Jul 17, 2013 Annual accounts Annual accounts
Financials Jun 21, 2013 Annual accounts 7886... Annual accounts 7886...
Registry Jan 31, 2013 Appointment of a man as Sales Engineer and Director Appointment of a man as Sales Engineer and Director
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 11, 2012 Annual return 4570... Annual return 4570...
Registry Jul 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2012 Appointment of a man as Secretary 4570... Appointment of a man as Secretary 4570...
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Resignation of one Secretary 4570... Resignation of one Secretary 4570...
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2012 Appointment of a man as Secretary 4570... Appointment of a man as Secretary 4570...
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Financials May 21, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry May 21, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 21, 2012 Resignation of one Managing Director and one Director (a man) 4570... Resignation of one Managing Director and one Director (a man) 4570...
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 4, 2011 Annual return 4570... Annual return 4570...
Registry May 25, 2011 Memorandum of association Memorandum of association
Registry May 23, 2011 Company name change Company name change
Registry May 23, 2011 Change of name certificate Change of name certificate
Registry May 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Appointment of a man as Director 4570... Appointment of a man as Director 4570...
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Appointment of a man as Director 4570... Appointment of a man as Director 4570...
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Resignation of one Director 7886... Resignation of one Director 7886...
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 2011 Three appointments: 3 men 4570... Three appointments: 3 men 4570...
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 29, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 29, 2011 Solvency statement Solvency statement
Registry Mar 29, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 29, 2011 Statement of capital Statement of capital
Financials Mar 10, 2011 Annual accounts Annual accounts
Financials Mar 3, 2011 Annual accounts 4570... Annual accounts 4570...
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 17, 2010 Annual accounts Annual accounts
Financials Mar 5, 2010 Annual accounts 7886... Annual accounts 7886...
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 7886... Change of particulars for director 7886...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 7886... Change of particulars for director 7886...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 7886... Change of particulars for director 7886...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 4570... Change of particulars for director 4570...
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2009 Appointment of a man as Director 7886... Appointment of a man as Director 7886...
Registry Apr 17, 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 17, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 6, 2008 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of a woman Resignation of a woman
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Appointment of a man as Director 4570... Appointment of a man as Director 4570...
Registry Apr 1, 2008 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jan 3, 2008 Memorandum of association Memorandum of association
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