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WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED

Company number 00457930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2017 CH01 Director's details changed for Mr Lee Hutchinson on 16 November 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Apr 2016 AP03 Appointment of Mr Lee Hutchinson as a secretary on 22 March 2016
06 Apr 2016 TM01 Termination of appointment of Alexander Kenneth Oliver as a director on 22 March 2016
06 Apr 2016 TM02 Termination of appointment of Alexander Kenneth Oliver as a secretary on 22 March 2016
22 Mar 2016 MR01 Registration of charge 004579300007, created on 3 March 2016
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,499
07 May 2015 AP01 Appointment of Mr Lee Hutchinson as a director on 6 May 2015
26 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2,499
26 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Apr 2014 AAMD Amended accounts made up to 31 October 2013
20 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2,499
04 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
08 Mar 2013 SH06 Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 2,499
04 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2013 SH03 Purchase of own shares.
14 Feb 2013 TM01 Termination of appointment of Sally Armstrong as a director
14 Feb 2013 TM01 Termination of appointment of David Vine as a director
20 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mr David Vine as a director